EYEHOUSE LIMITED
KIRKINTILLOCH

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1XE

Company number SC172318
Status Liquidation
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address DONALDSON HOUSE, 39 DONALDSON STREET, KIRKINTILLOCH, GLASGOW, G66 1XE
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES13 ‐ Liquidator appointed 11/10/06 ; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 25/10/06 from: begbies traynor 4 albyn place edinburgh midlothian EH2 4NG. The most likely internet sites of EYEHOUSE LIMITED are www.eyehouse.co.uk, and www.eyehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Eyehouse Limited is a Private Limited Company. The company registration number is SC172318. Eyehouse Limited has been working since 13 February 1997. The present status of the company is Liquidation. The registered address of Eyehouse Limited is Donaldson House 39 Donaldson Street Kirkintilloch Glasgow G66 1xe. . JAMES KATHRYN, Gaynor is a Secretary of the company. WALTON, Richard Henry is a Director of the company. Secretary WALTON, Richard Henry has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GIBBS, Kathleen Mary has been resigned. Director HANN, Ian has been resigned. Director MCCULLA, David Edward has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
JAMES KATHRYN, Gaynor
Appointed Date: 05 September 2003
Director
WALTON, Richard Henry
Appointed Date: 19 February 1997
72 years old

Resigned Directors

Secretary
WALTON, Richard Henry
Resigned: 05 September 2003
Appointed Date: 19 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 1997
Appointed Date: 13 February 1997
Director
GIBBS, Kathleen Mary
Resigned: 23 January 2001
Appointed Date: 17 October 1997
72 years old
Director
HANN, Ian
Resigned: 05 September 2003
Appointed Date: 17 October 1997
78 years old
Director
MCCULLA, David Edward
Resigned: 15 October 1998
Appointed Date: 19 February 1997
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 February 1997
Appointed Date: 13 February 1997

EYEHOUSE LIMITED Events

31 Oct 2006
Resolutions
  • RES13 ‐ Liquidator appointed 11/10/06
31 Oct 2006
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2006
Registered office changed on 25/10/06 from: begbies traynor 4 albyn place edinburgh midlothian EH2 4NG
25 Jul 2006
Administrator's progress report
25 Jul 2006
Notice of automatic end of Administration
...
... and 49 more events
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed;new director appointed
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
13 Feb 1997
Incorporation

EYEHOUSE LIMITED Charges

19 July 2004
Standard security
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Texas Group PLC
Description: Conifers leisure park, kirroughtree, newton stewart.
9 July 2004
Bond & floating charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Texas Group PLC
Description: Undertaking and all property and assets present and future…
25 September 2002
Floating charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Gordon George Watt
Description: The granter's whole rights, powers, titles and interests…
23 October 1997
Standard security
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Conifers leisure park, kirroughtree, newton stewart…
17 October 1997
Floating charge
Delivered: 21 October 1997
Status: Satisfied on 28 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
13 March 1997
Standard security
Delivered: 19 March 1997
Status: Satisfied on 23 October 1997
Persons entitled: Cheval Acceptances Limited
Description: Conifers leisure park,kirroughtree,newton stewart,stewarty…
6 March 1997
Floating charge
Delivered: 14 March 1997
Status: Satisfied on 23 October 1997
Persons entitled: Cheval Acceptances Limited
Description: Undertaking and all property and assets present and future…

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