ADVANCED LASER EYE CLINIC LIMITED
79 RENFREW ROAD SPECDEALS OPTICIANS LIMITED SPECDEALS MANUFACTURING LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC151922
Status Liquidation
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address MILNE CRAIG & CORSON, ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 8514 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 06/12/05 from: 14 somerset place sauchiehall street glasgow G3 7JT; Accounts for a small company made up to 30 September 2004. The most likely internet sites of ADVANCED LASER EYE CLINIC LIMITED are www.advancedlasereyeclinic.co.uk, and www.advanced-laser-eye-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Advanced Laser Eye Clinic Limited is a Private Limited Company. The company registration number is SC151922. Advanced Laser Eye Clinic Limited has been working since 12 July 1994. The present status of the company is Liquidation. The registered address of Advanced Laser Eye Clinic Limited is Milne Craig Corson Abercorn House 79 Renfrew Road Paisley Pa3 4da. . TM COMPANY SERVICES LIMITED is a Secretary of the company. MCEWEN, Neil Craig is a Director of the company. Secretary MCEWEN, Neil Craig has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CAMERON, Stuart Archibald has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 11 December 2003

Director
MCEWEN, Neil Craig
Appointed Date: 24 November 1994
59 years old

Resigned Directors

Secretary
MCEWEN, Neil Craig
Resigned: 11 December 2003
Appointed Date: 24 November 1994

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 24 November 1994
Appointed Date: 12 July 1994

Director
CAMERON, Stuart Archibald
Resigned: 11 December 2003
Appointed Date: 24 November 1994
60 years old

Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 24 November 1994
Appointed Date: 12 July 1994

ADVANCED LASER EYE CLINIC LIMITED Events

20 Jan 2006
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

06 Dec 2005
Registered office changed on 06/12/05 from: 14 somerset place sauchiehall street glasgow G3 7JT
21 Jan 2005
Accounts for a small company made up to 30 September 2004
26 Jul 2004
Return made up to 12/07/04; full list of members
10 Jun 2004
Accounts for a small company made up to 30 September 2003
...
... and 30 more events
12 Jan 1995
Secretary resigned;new director appointed

02 Dec 1994
Company name changed dalglen (no. 607) LIMITED\certificate issued on 05/12/94
30 Nov 1994
Registered office changed on 30/11/94 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR

30 Nov 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

12 Jul 1994
Incorporation

ADVANCED LASER EYE CLINIC LIMITED Charges

14 December 1998
Floating charge
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 February 1997
Floating charge
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…