EYESTORE LIMITED
EYEMOUTH

Hellopages » Scottish Borders » Scottish Borders » TD14 5PQ

Company number SC242820
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 16 BRIERYDENE, ST ABBS, EYEMOUTH, BORDERS, TD14 5PQ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of EYESTORE LIMITED are www.eyestore.co.uk, and www.eyestore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Eyestore Limited is a Private Limited Company. The company registration number is SC242820. Eyestore Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Eyestore Limited is 16 Brierydene St Abbs Eyemouth Borders Td14 5pq. . PATTERSON, John Henry is a Secretary of the company. VANKO, James Mortimer is a Secretary of the company. PATTERSON, John Henry is a Director of the company. VANKO, James Mortimer is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
PATTERSON, John Henry
Appointed Date: 27 January 2003
Secretary
VANKO, James Mortimer
Appointed Date: 27 January 2003
Director
PATTERSON, John Henry
Appointed Date: 27 January 2003
77 years old
Director
VANKO, James Mortimer
Appointed Date: 27 January 2003
79 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr John Henry Patterson
Notified on: 12 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mortimer Vanko
Notified on: 12 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYESTORE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Oct 2015
Director's details changed for John Henry Patterson on 23 October 2015
23 Oct 2015
Secretary's details changed for John Henry Patterson on 23 October 2015
...
... and 35 more events
19 Feb 2003
Registered office changed on 19/02/03 from: 1 fleurs farm cottages coldingham eyemouth TD14 5PX
05 Feb 2003
Registered office changed on 05/02/03 from: 1 fleurs cottages, coldingham eyemouth scotland TD14 5PX
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
23 Jan 2003
Incorporation

EYESTORE LIMITED Charges

21 November 2008
Standard security
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1567 square metres of ground at acredale industrial estate…
13 October 2008
Standard security
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Scottish Borders Council
Description: 1567 square metres of ground at acredale industrial estate…
26 June 2005
Floating charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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