Advanced Laser Eye Clinic Limited

Company Registration Number: SC151922

Scottish Company

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Advanced Laser Eye Clinic Limited is a Private Company Limited by Shares first registered on 12 July 1994. Its current registered address is in 79 Renfrew Road, Paisley.

Registered Address

MILNE CRAIG & CORSON
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA

There are 337 companies currently registered at this postcode, including this one.

All companies at PA3 4DA

Registration Data

Company Number

SC151922

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

12 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

8514 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2004

Accounts Next Due

30 July 2006

Returns Last Made Up

12 July 2004

Returns Next Due

9 August 2005

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • SPECDEALS OPTICIANS LIMITED, active until 8 February 2002
  • SPECDEALS MANUFACTURING LIMITED , active until 17 November 1998

Company Officers

  • TM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 December 2003

     

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • MCEWEN, Neil Craig

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Optician

    Month of birth: August 1966

    Freeland Lodge, Freeland House Lane
    Main Street
    Bridge Of Weir
    Renfrewshire
    PA11 3AE

  • MCEWEN, Neil Craig

    Secretary

    Appointed on 24 November 1994

    Resigned on 11 December 2003

    Freeland Lodge, Freeland House Lane
    Main Street
    Bridge Of Weir
    Renfrewshire
    PA11 3AE

  • DALGLEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1994

    Resigned on 24 November 1994

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

  • CAMERON, Stuart Archibald

    Director

    Appointed on 24 November 1994

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Optician

    Month of birth: July 1965

    38 Morris Crescent
    Dalziel Park
    Carfin
    Motherwell
    ML1 5NH

  • DALGLEN DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1994

    Resigned on 24 November 1994

    Dalmore House
    310 St Vincent Street
    Glasgow
    Strathclyde
    G2 5QR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY0MTQ4MWFkaXF6a2N4.

  2. 6 December 2005 Registered office changed on 06/12/05 from: 14 somerset place sauchiehall street glasgow G3 7JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQyMTc1N2FkaXF6a2N4.

  3. 21 January 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NTUzNDUxNmFkaXF6a2N4.

  4. 26 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxNTQ0OGFkaXF6a2N4.

  5. 10 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQxOTE2N2FkaXF6a2N4.

  6. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk1MzMxMmFkaXF6a2N4.

  7. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwODA0MGFkaXF6a2N4.

  8. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA4OTU2MmFkaXF6a2N4.

  9. 3 September 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4NjE3N2FkaXF6a2N4.

  10. 6 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIxMjM3MmFkaXF6a2N4.

  11. 29 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1NDM3MWFkaXF6a2N4.

  12. 7 March 2002 Registered office changed on 07/03/02 from: 1-4 motherwell business centre 21 coursington road motherwell lanarkshire ML1 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk0Mjk0OWFkaXF6a2N4.

  13. 15 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIwNzk5NGFkaXF6a2N4.

  14. 8 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTIzMDMwMWFkaXF6a2N4.

  15. 16 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxNjk4MWFkaXF6a2N4.

  16. 5 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDMzOTgxMmFkaXF6a2N4.

  17. 13 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzODc2N2FkaXF6a2N4.

  18. 16 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NzY2NDQ2NWFkaXF6a2N4.

  19. 9 September 1999 Registered office changed on 09/09/99 from: 28 brandon parade south motherwell lanarkshire ML1 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY4Mjg4OWFkaXF6a2N4.

  20. 25 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5ODM1OWFkaXF6a2N4.

  21. 2 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5Mjg0OTU2MWFkaXF6a2N4.

  22. 18 December 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTg5MTYxOGFkaXF6a2N4.

  23. 16 November 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjEzODMyM2FkaXF6a2N4.

  24. 23 July 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyNTAwNGFkaXF6a2N4.

  25. 13 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NDMxNTc4MmFkaXF6a2N4.

  26. 3 September 1997 Registered office changed on 03/09/97 from: 28 brandon parade south motherwell lanarkshire ML1 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ3NTI4OGFkaXF6a2N4.

  27. 2 September 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyNDM3NWFkaXF6a2N4.

  28. 16 July 1997 Accounting reference date extended from 31/07/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTExNTUzNWFkaXF6a2N4.

  29. 31 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAzNjQ5NzYxOWFkaXF6a2N4.

  30. 10 February 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0Mjc4MjgwN2FkaXF6a2N4.

  31. 8 August 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3NTU2N2FkaXF6a2N4.

  32. 29 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1MzYxNzQ5M2FkaXF6a2N4.

  33. 14 September 1995 Return made up to 12/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzNTk1NWFkaXF6a2N4.

  34. 14 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTg2MTE5NWFkaXF6a2N4.

  35. 12 January 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTk1NjMyNGFkaXF6a2N4.

  36. 12 January 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzEwOTAyNGFkaXF6a2N4.

  37. 2 December 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjIzNTY5MGFkaXF6a2N4.

  38. 30 November 1994 Registered office changed on 30/11/94 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR

    Category: Address. Type: 287. Transaction: MDE1MTcwNDY5NmFkaXF6a2N4.

  39. 30 November 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg0NjAyNGFkaXF6a2N4.

  40. 12 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI2NTgzNmFkaXF6a2N4.

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