SPECIALEYES LIMITED
GLASGOW

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Company number SC172064
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 26 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of SPECIALEYES LIMITED are www.specialeyes.co.uk, and www.specialeyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialeyes Limited is a Private Limited Company. The company registration number is SC172064. Specialeyes Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Specialeyes Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . MURDOCH, Graeme Ramsay is a Secretary of the company. MOULSDALE, David Charles is a Director of the company. Nominee Secretary COMLAW SECRETARY LIMITED has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 30 May 1997
Director
MOULSDALE, David Charles
Appointed Date: 30 May 1997
56 years old

Resigned Directors

Nominee Secretary
COMLAW SECRETARY LIMITED
Resigned: 30 May 1997
Appointed Date: 05 February 1997
Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 30 May 1997
Appointed Date: 05 February 1997
31 years old

Persons With Significant Control

Dcm (Optical Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALEYES LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Oct 2016
Accounts for a small company made up to 26 December 2015
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
07 Jan 2016
Accounts for a small company made up to 27 December 2014
10 Dec 2015
Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
...
... and 55 more events
03 Oct 1997
Registered office changed on 03/10/97 from: madeleine smith house, 6/7 blythswood square glasgow G2 4AD
03 Oct 1997
Memorandum and Articles of Association
03 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1997
Company name changed comlaw no.438 LIMITED\certificate issued on 30/05/97
05 Feb 1997
Incorporation

SPECIALEYES LIMITED Charges

11 June 2009
Bond & floating charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 May 2007
Floating charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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