EYES (SCOTLAND) LIMITED
MACROCOM (526) LIMITED

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Company number SC191519
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 17 ROBERT DRIVE, GLASGOW, G51 3HE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mrs Michelle Suzanne Leprevost as a director on 1 March 2016. The most likely internet sites of EYES (SCOTLAND) LIMITED are www.eyesscotland.co.uk, and www.eyes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Eyes Scotland Limited is a Private Limited Company. The company registration number is SC191519. Eyes Scotland Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Eyes Scotland Limited is 17 Robert Drive Glasgow G51 3he. . MUCHAN, Esther Holmes is a Secretary of the company. HARE, John Dudley is a Director of the company. LEPREVOST, Michelle Suzanne is a Director of the company. Secretary CUNNINGHAM, Neil Gillies has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary ROSS, Mark has been resigned. Secretary TAHER, Shereef Zakaria Mohamed has been resigned. Secretary TASKER, Linsey Jane has been resigned. Director BALLANTINE, Geoffrey Robert has been resigned. Director BLACK, Colin Jeffrey has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Director IVINS, Peter Graham has been resigned. Director MCGINN, James Waugh has been resigned. Director ROLLASON, Hal has been resigned. Director ROSS, Mark has been resigned. Director ROWLEY, Trevor Alan has been resigned. Director SADJADI, Majid has been resigned. Director TAHER, Shereef Zakaria Mohamed has been resigned. Director TASKER, Linsey Jane has been resigned. Director WOOD, Geraldine has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
MUCHAN, Esther Holmes
Appointed Date: 01 April 2015
Director
HARE, John Dudley
Appointed Date: 26 March 2015
67 years old
Director
LEPREVOST, Michelle Suzanne
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
CUNNINGHAM, Neil Gillies
Resigned: 26 January 1999
Appointed Date: 27 November 1998
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 April 2009
Appointed Date: 03 April 2008
Secretary
ROSS, Mark
Resigned: 26 March 2015
Appointed Date: 18 August 2010
Secretary
TAHER, Shereef Zakaria Mohamed
Resigned: 03 April 2008
Appointed Date: 26 January 1999
Secretary
TASKER, Linsey Jane
Resigned: 18 August 2010
Appointed Date: 23 April 2009
Director
BALLANTINE, Geoffrey Robert
Resigned: 03 April 2008
Appointed Date: 01 June 1999
73 years old
Director
BLACK, Colin Jeffrey
Resigned: 03 April 2008
Appointed Date: 26 January 1999
75 years old
Director
CUNNINGHAM, Neil Gillies
Resigned: 26 January 1999
Appointed Date: 27 November 1998
61 years old
Director
IVINS, Peter Graham
Resigned: 03 April 2008
Appointed Date: 26 January 1999
68 years old
Director
MCGINN, James Waugh
Resigned: 26 January 1999
Appointed Date: 27 November 1998
63 years old
Director
ROLLASON, Hal
Resigned: 03 April 2008
Appointed Date: 26 January 1999
70 years old
Director
ROSS, Mark
Resigned: 26 March 2015
Appointed Date: 18 August 2010
51 years old
Director
ROWLEY, Trevor Alan
Resigned: 19 November 2010
Appointed Date: 17 March 2009
63 years old
Director
SADJADI, Majid
Resigned: 05 August 2008
Appointed Date: 03 April 2008
68 years old
Director
TAHER, Shereef Zakaria Mohamed
Resigned: 03 April 2008
Appointed Date: 26 January 1999
83 years old
Director
TASKER, Linsey Jane
Resigned: 18 August 2010
Appointed Date: 29 September 2008
58 years old
Director
WOOD, Geraldine
Resigned: 11 December 2015
Appointed Date: 01 April 2015
53 years old

Persons With Significant Control

Mr John Dudley Hare
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EYES (SCOTLAND) LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 November 2015
30 Mar 2016
Appointment of Mrs Michelle Suzanne Leprevost as a director on 1 March 2016
23 Dec 2015
Termination of appointment of Geraldine Wood as a director on 11 December 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 63 more events
05 Mar 1999
New director appointed
05 Mar 1999
New director appointed
05 Mar 1999
New secretary appointed;new director appointed
02 Feb 1999
Company name changed macrocom (526) LIMITED\certificate issued on 03/02/99
27 Nov 1998
Incorporation

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