Company NameFirst Sight (Renfrew) Limited
DirectorGregor William Macewen
Company StatusActive
Company NumberSC589769
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians

Directors

Director NameMr Gregor William Macewen
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2021(3 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleOptician
Country of ResidenceScotland
Correspondence AddressPavilion 1, Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Director NameMr Neil Craig Macewen
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 1, Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Director NameMrs Pauline Park Macewen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 1, Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland

Location

Registered AddressPavilion 1, Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return25 February 2023 (1 year, 1 month ago)
Next Return Due10 March 2024 (overdue)

Charges

10 December 2020Delivered on: 14 December 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding

Filing History

30 April 2023Total exemption full accounts made up to 31 July 2022 (10 pages)
3 April 2023Confirmation statement made on 25 February 2023 with updates (4 pages)
13 October 2022Cessation of Neil Craig Macewen as a person with significant control on 1 August 2022 (1 page)
13 October 2022Cessation of Pauline Park Macewen as a person with significant control on 1 August 2022 (1 page)
13 October 2022Termination of appointment of Neil Craig Macewen as a director on 1 October 2022 (1 page)
13 October 2022Notification of Macewen Optical Limited as a person with significant control on 1 August 2022 (2 pages)
13 October 2022Termination of appointment of Pauline Park Macewen as a director on 1 October 2022 (1 page)
25 April 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
22 April 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
13 September 2021Appointment of Mr Gregor Macewen as a director on 13 September 2021 (2 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
10 March 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
14 December 2020Registration of charge SC5897690001, created on 10 December 2020 (14 pages)
2 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
27 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 March 2019Current accounting period extended from 28 February 2019 to 31 July 2019 (1 page)
26 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-26
  • GBP 100
(29 pages)