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SPECIALEYES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialeyes Limited. The company was founded 27 years ago and was given the registration number SC172064. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:SPECIALEYES LIMITED
Company Number:SC172064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:26 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deerdykes Road, Cumbernauld, Glasgow, United Kingdom, G68 9HF

Secretary30 May 1997Active
5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

Director30 May 1997Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary05 February 1997Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director05 February 1997Active

People with Significant Control

Dcm (Optical Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-12-10Officers

Change person secretary company with change date.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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