Liquidation
Company Information for ADVANCED LASER EYE CLINIC LIMITED
MILNE CRAIG & CORSON, ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA,
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Company Registration Number
SC151922
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADVANCED LASER EYE CLINIC LIMITED | |
Legal Registered Office | |
MILNE CRAIG & CORSON ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA Other companies in PA3 | |
Company Number | SC151922 | |
---|---|---|
Company ID Number | SC151922 | |
Date formed | 1994-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2004 | |
Account next due | 30/07/2006 | |
Latest return | 12/07/2004 | |
Return next due | 09/08/2005 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-03-06 05:16:42 |
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Officer | Role | Date Appointed |
---|---|---|
TM COMPANY SERVICES LIMITED |
||
NEIL CRAIG MCEWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL CRAIG MCEWEN |
Company Secretary | ||
STUART ARCHIBALD CAMERON |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
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VASSI LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
CEPF II SUB-FUND (SCOTS) GP LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
GUS EDUCATION (SCOTLAND) LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-04-05 | |
CATALYST EPF II (S) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
CATALYST EPF II (SCOTS) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
EPISO 3 FEEDER (GP) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-11-11 | Active | |
EPISO 3 CO-INVESTMENT (GP) LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
TM 1321 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
VANITYCHAIRTV LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-12-20 | |
TEKNEK LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
TEKNEK (JAPAN) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1999-11-09 | Active | |
TEKNEK (CHINA) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2002-06-19 | Active | |
CCP III INCENTIVE PARTNERS (GP) LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
CCP III CO-INVESTMENT (GP) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
TIMBER SONICS LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2014-05-16 | |
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
CATALYST EPF (SCOTS) GP LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2004-02-12 | Dissolved 2017-03-01 | |
CATALYST EPF (S) GP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
WEST RIVERSIDE (GP2) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
WEST RIVERSIDE (GP1) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
W.D. SIMPSON & SONS (HIGHFIELD) LIMITED | Company Secretary | 2006-02-11 | CURRENT | 1957-05-14 | Active | |
THOMSON JOINER LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2004-03-09 | Dissolved 2014-12-24 | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
BALLANTYNE UK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2004-12-23 | Dissolved 2015-10-02 | |
SCREENBASE MEDIA LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1997-09-23 | Liquidation | |
CRYSTAL MEDIA LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1996-10-10 | Dissolved 2015-09-16 | |
OLD SCONE LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1995-07-12 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
LRESEX | Resolutions passed:
| |
287 | Registered office changed on 06/12/05 from: 14 somerset place sauchiehall street glasgow G3 7JT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/04 | |
363s | Return made up to 12/07/04; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | New secretary appointed | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 12/07/03; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/02 | |
363s | Return made up to 12/07/02; full list of members | |
287 | Registered office changed on 07/03/02 from: 1-4 motherwell business centre 21 coursington road motherwell lanarkshire ML1 1PW | |
AA | 30/09/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
CERTNM | Company name changed specdeals opticians LIMITED\certificate issued on 08/02/02 | |
363s | Return made up to 12/07/01; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 12/07/00; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/99 | |
287 | Registered office changed on 09/09/99 from: 28 brandon parade south motherwell lanarkshire ML1 1RB | |
363s | Return made up to 12/07/99; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/98 | |
410(Scot) | Partic of mort/charge ***** | |
CERTNM | Company name changed specdeals manufacturing LIMITED\certificate issued on 17/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 12/07/98; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 28 BRANDON PARADE SOUTH MOTHERWELL LANARKSHIRE ML1 1RB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 607) LIMITED CERTIFICATE ISSUED ON 05/12/94 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/94 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as ADVANCED LASER EYE CLINIC LIMITED are:
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. |