Eyehouse Limited

Company details

Type

Private Limited Company

Incorporated

1997-02-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2002-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2004-10-31 7901 days overdue

Confirmation statement

next due 2017-02-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• James Kathryn, Gaynor · Secretary appointed 2003-09-05
• Hann, Ian · Director appointed 1997-10-17 resigned 2003-09-05
• Walton, Richard Henry · Secretary appointed 1997-02-19 resigned 2003-09-05
• Gibbs, Kathleen Mary · Director appointed 1997-10-17 resigned 2001-01-23
• Mcculla, David Edward · Director appointed 1997-02-19 resigned 1998-10-15
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1997-02-13 resigned 1997-02-19
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1997-02-13 resigned 1997-02-19

People with significant control (0)

No people with significant control on record.

Mortgages & charges (7)

4 outstanding · 3 satisfied

• Standard security Outstanding
  Held by Texas Group PLC
  Created 2004-07-19
  Conifers leisure park, kirroughtree, newton stewart.
• Bond & floating charge Outstanding
  Held by Texas Group PLC
  Created 2004-07-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Gordon George Watt
  Created 2002-09-25
  The granter's whole rights, powers, titles and interests.
• Standard security Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 1997-10-23
  Conifers leisure park, kirroughtree, newton stewart, stewartry of kirkcudbright.
• Floating charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1997-10-17 · satisfied 2004-08-28
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Cheval Acceptances Limited
  Created 1997-03-13 · satisfied 1997-10-23
  Conifers leisure park,kirroughtree,newton stewart,stewarty of kirkcudbright.
• Floating charge Satisfied
  Held by Cheval Acceptances Limited
  Created 1997-03-06 · satisfied 1997-10-23
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2006-10-31 Resolution (paper) RESOLUTIONS Resolution
• 2006-10-31 Resolution (paper) RESOLUTIONS Resolution
• 2006-10-25 Legacy (paper) 287 Address
• 2006-07-25 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2006-07-25 Liquidation in administration automatic end scotland (paper) 2.21B(Scot) Insolvency
• 2006-01-24 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2006-01-18 Legacy (paper) 2.18B(Scot) Liquidation
• 2006-01-17 Liquidation in administration proposals scotland (paper) 2.16B(Scot) Insolvency
• 2006-01-12 Liquidation in administration notice of statement of affairs scotland (paper) 2.15B(Scot) Insolvency
• 2006-01-09 Miscellaneous (paper) MISC Other
• 2005-07-26 Liquidation in administration progress report scotland (paper) 2.20B(Scot) Insolvency
• 2005-07-13 Liquidation in administration extension of period scotland (paper) 2.22B(Scot) Insolvency
• 2004-08-28 Legacy (paper) 419a(Scot) Mortgage
• 2004-08-26 Mortgage alter floating charge (paper) 466(Scot) Mortgage
• 2004-08-26 Mortgage alter floating charge (paper) 466(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.