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Company Information for

MODERN EYEWEAR LIMITED

CAMBUS HOUSE, 217 CAMBUSLANG ROAD, GLASGOW, G72 7TS,
Company Registration Number
SC030651
Private Limited Company
Active

Company Overview

About Modern Eyewear Ltd
MODERN EYEWEAR LIMITED was founded on 1955-03-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Modern Eyewear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODERN EYEWEAR LIMITED
 
Legal Registered Office
CAMBUS HOUSE
217 CAMBUSLANG ROAD
GLASGOW
G72 7TS
Other companies in G72
 
Filing Information
Company Number SC030651
Company ID Number SC030651
Date formed 1955-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260543380  
Last Datalog update: 2024-02-05 20:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN EYEWEAR LIMITED
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Companies with same name MODERN EYEWEAR LIMITED
The following companies were found which have the same name as MODERN EYEWEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODERN EYEWEAR LTD UNIT 39 TOWNSEND ENTERPRISE PARK TOWNSEND ST. BELFAST NORTHERN IRELAND BT13 2ES Active Company formed on the 2003-10-29
MODERN EYEWEAR, INC. 1720 EAST 13 STREET APT 3C Kings BROOKLYN NY 11229 Active Company formed on the 2016-08-26
MODERN EYEWEAR PTY LTD VIC 3011 Dissolved Company formed on the 2011-04-11
Modern Eyewear 23 Baywood Aliso Viejo CA 92656 Dissolved Company formed on the 1988-12-15

Company Officers of MODERN EYEWEAR LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW MARSH
 Company Secretary 1993-08-19
CATHERINE MARSH
 Director 1989-11-24
CHRISTOPHER MARSH
 Director 1999-04-13
JAMES ANDREW MARSH
 Director 1988-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANNE REYNOLDS
 Director 1997-10-01 1998-10-01
ANDREW ROBERT MCDONALD
 Company Secretary 1988-09-07 1993-08-19
ANDREW ROBERT MCDONALD
 Director 1988-09-07 1993-08-19
RHONA ELIZABETH THOMSON MCDONALD
 Director 1989-11-24 1993-08-19
ROBERT MCDONALD
 Director 1988-09-07 1988-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARSH MODERN EYEWEAR LTD Director 2003-10-29 CURRENT 2003-10-29 Active
JAMES ANDREW MARSH MODERN EYEWEAR LTD Director 2003-10-29 CURRENT 2003-10-29 Active
JAMES ANDREW MARSH RITE VU LTD Director 2002-11-18 CURRENT 2002-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-03-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-02-1030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-09-17PSC04Change of details for Mr James Andrew Marsh as a person with significant control on 2021-09-17
2021-04-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26SH0119/02/20 STATEMENT OF CAPITAL GBP 20000
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-02-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-02-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0306510006
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-28AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-18AR0105/01/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0105/01/12 ANNUAL RETURN FULL LIST
2011-02-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MARSH / 05/01/2010
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSH / 05/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARSH / 05/01/2011
2011-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANDREW MARSH on 2011-01-05
2010-02-15AR0105/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSH / 02/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARSH / 02/02/2010
2010-02-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-02-11363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-23363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-10123NC INC ALREADY ADJUSTED 03/02/06
2006-02-10RES04£ NC 100/100000 03/02
2006-02-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-1088(2)RAD 03/02/06--------- £ SI 9900@1=9900 £ IC 100/10000
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-11363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-14363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-19363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-02-26466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-02-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-17363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-25363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-27288aNEW DIRECTOR APPOINTED
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-04363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-10-06288bDIRECTOR RESIGNED
1998-01-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-01-15363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-10-14288aNEW DIRECTOR APPOINTED
1997-04-16AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/96
1997-01-24363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-07-19AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/95
1996-01-17363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-30363sRETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-13363sRETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-12-03466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-11-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-11-18410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to MODERN EYEWEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODERN EYEWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2002-02-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE 1993-11-18 Outstanding ALEX LAWRIE RECEIVABLES FINANCING LIMITED
STANDARD SECURITY 1993-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1987-12-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN EYEWEAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 10,000
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2011-09-30 £ 10,000
Cash Bank In Hand 2013-09-30 £ 27,703
Cash Bank In Hand 2012-09-30 £ 1,060
Cash Bank In Hand 2012-09-30 £ 1,060
Cash Bank In Hand 2011-09-30 £ 1,110
Current Assets 2013-09-30 £ 436,168
Current Assets 2012-09-30 £ 398,688
Current Assets 2012-09-30 £ 398,688
Current Assets 2011-09-30 £ 407,763
Debtors 2013-09-30 £ 288,742
Debtors 2012-09-30 £ 276,961
Debtors 2012-09-30 £ 276,961
Debtors 2011-09-30 £ 283,011
Fixed Assets 2013-09-30 £ 312,678
Fixed Assets 2012-09-30 £ 327,925
Fixed Assets 2012-09-30 £ 327,925
Fixed Assets 2011-09-30 £ 351,496
Shareholder Funds 2013-09-30 £ 335,265
Shareholder Funds 2012-09-30 £ 321,926
Shareholder Funds 2012-09-30 £ 321,926
Shareholder Funds 2011-09-30 £ 336,155
Stocks Inventory 2013-09-30 £ 119,723
Stocks Inventory 2012-09-30 £ 120,667
Stocks Inventory 2012-09-30 £ 120,667
Stocks Inventory 2011-09-30 £ 123,642
Tangible Fixed Assets 2013-09-30 £ 312,678
Tangible Fixed Assets 2012-09-30 £ 327,925
Tangible Fixed Assets 2012-09-30 £ 327,925
Tangible Fixed Assets 2011-09-30 £ 351,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODERN EYEWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN EYEWEAR LIMITED
Trademarks
We have not found any records of MODERN EYEWEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN EYEWEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MODERN EYEWEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN EYEWEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MODERN EYEWEAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2013-11-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2013-10-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2013-04-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2013-03-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2012-10-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2012-03-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2011-10-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2011-06-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2011-03-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2010-10-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2010-10-0190031990
2010-09-0190031930
2010-08-0190031990
2010-07-0190031930
2010-07-0190031990
2010-06-0142023900Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2010-06-0190031930
2010-05-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2010-03-0190031990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN EYEWEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERN EYEWEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G72 7TS