EDINBURGH EYECARE LTD.
PERTH

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Company number SC480283
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address BROWN AND LONGHORN, 61 GEORGE STREET, PERTH, PH1 5LB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Eric Jean-Marie Valti Woehrling as a director on 10 October 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EDINBURGH EYECARE LTD. are www.edinburgheyecare.co.uk, and www.edinburgh-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Edinburgh Eyecare Ltd is a Private Limited Company. The company registration number is SC480283. Edinburgh Eyecare Ltd has been working since 18 June 2014. The present status of the company is Active. The registered address of Edinburgh Eyecare Ltd is Brown and Longhorn 61 George Street Perth Ph1 5lb. . KOUADIO-TIACOH, Lambert Gabriel is a Director of the company. Director BILLION, Maud has been resigned. Director COBB, Ronald Peter has been resigned. Director WOEHRLING, Eric Jean-Marie Valti, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
KOUADIO-TIACOH, Lambert Gabriel
Appointed Date: 12 August 2014
40 years old

Resigned Directors

Director
BILLION, Maud
Resigned: 13 February 2015
Appointed Date: 10 September 2014
38 years old

Director
COBB, Ronald Peter
Resigned: 12 August 2014
Appointed Date: 18 June 2014
56 years old

Director
WOEHRLING, Eric Jean-Marie Valti, Dr
Resigned: 10 October 2016
Appointed Date: 20 October 2015
54 years old

Persons With Significant Control

Mr Lambert Gabriel Kouadio-Tiacoh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH EYECARE LTD. Events

15 Oct 2016
Termination of appointment of Eric Jean-Marie Valti Woehrling as a director on 10 October 2016
12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Appointment of Dr Eric Jean-Marie Valti Woehrling as a director on 20 October 2015
01 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 5 more events
12 Aug 2014
Termination of appointment of Ronald Peter Cobb as a director on 12 August 2014
12 Aug 2014
Appointment of Mr Lambert Gabriel Kouadio-Tiacoh as a director on 12 August 2014
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
28 Jul 2014
Registered office address changed from 62 Dover Park Dunfermline KY11 8HU United Kingdom to 40 Home Street Edinburgh EH3 9LZ on 28 July 2014
18 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18