SIGHT SQUAD LTD
AIRDRIE ABODE VISION CARE LTD TACO FIESTA LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8NQ

Company number SC513449
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 9 BURNWOOD DRIVE, AIRDRIE, LANARKSHIRE, UNITED KINGDOM, ML6 8NQ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Mark Gillooly as a director on 10 May 2016; Appointment of Mr Raymond Rollo Caldwell as a director on 10 May 2016. The most likely internet sites of SIGHT SQUAD LTD are www.sightsquad.co.uk, and www.sight-squad.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Sight Squad Ltd is a Private Limited Company. The company registration number is SC513449. Sight Squad Ltd has been working since 19 August 2015. The present status of the company is Active. The registered address of Sight Squad Ltd is 9 Burnwood Drive Airdrie Lanarkshire United Kingdom Ml6 8nq. . CALDWELL, Raymond Rollo is a Director of the company. Director CALDWELL, Raymond Rollo has been resigned. Director GILLOOLY, Lauren has been resigned. Director GILLOOLY, Mark has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
CALDWELL, Raymond Rollo
Appointed Date: 10 May 2016
61 years old

Resigned Directors

Director
CALDWELL, Raymond Rollo
Resigned: 16 December 2015
Appointed Date: 23 September 2015
61 years old
Director
GILLOOLY, Lauren
Resigned: 16 December 2015
Appointed Date: 23 September 2015
36 years old
Director
GILLOOLY, Mark
Resigned: 10 May 2016
Appointed Date: 19 August 2015
37 years old

Persons With Significant Control

Mr Raymond Rollo Caldwell
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SIGHT SQUAD LTD Events

29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Termination of appointment of Mark Gillooly as a director on 10 May 2016
10 May 2016
Appointment of Mr Raymond Rollo Caldwell as a director on 10 May 2016
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-23
16 Dec 2015
Termination of appointment of Lauren Gillooly as a director on 16 December 2015
...
... and 0 more events
16 Dec 2015
Termination of appointment of Raymond Rollo Caldwell as a director on 16 December 2015
16 Dec 2015
Company name changed taco fiesta LTD\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
23 Sep 2015
Appointment of Mr Raymond Rollo Caldwell as a director on 23 September 2015
23 Sep 2015
Appointment of Mrs Lauren Gillooly as a director on 23 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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