Premier Eyecare (Scotland) Ltd
- Dissolved
- Incorporated on 12 Dec 2013
Reg Address: Darnallan House Blairforkie Drive, Bridge Of Allan, Stirling FK9 4PE, Scotland
- Summary The company with name "Premier Eyecare (Scotland) Ltd" is a ltd and located in Darnallan House Blairforkie Drive, Bridge Of Allan, Stirling FK9 4PE. Premier Eyecare (Scotland) Ltd is currently in dissolved status and it was incorporated on 12 Dec 2013 (10 years 9 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Premier Eyecare (Scotland) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sara Masood Cheema | Director | 6 Apr 2017 | British | Active |
| 2 | Rashid Mansoor | Director | 12 Jul 2016 | Pakistani | Resigned 6 Apr 2017 |
| 3 | Arsalan Tariq Cheema | Director | 27 Dec 2013 | British | Resigned 12 Jul 2016 |
| 4 | COSEC LIMITED | Corporate Secretary | 12 Dec 2013 | - | Resigned 12 Dec 2013 |
| 5 | James Stuart Mcmeekin | Director | 12 Dec 2013 | Scottish | Resigned 12 Dec 2013 |
| 6 | COSEC LIMITED | Corporate Director | 12 Dec 2013 | - | Resigned 12 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Sara Masood Cheema Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2017 | British | Active |
| 2 | Mr Rashid Mansoor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | Pakistani | Ceased 6 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Premier Eyecare (Scotland) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Sep 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Jul 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 2 Jul 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 29 May 2018 | Download PDF 4 Pages |
| 5 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 4 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Apr 2018 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Apr 2018 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2018 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2018 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 29 Sep 2017 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 28 Jul 2017 | Download PDF 5 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 27 Jul 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 3 Sep 2016 | Download PDF 5 Pages |
| 16 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 26 Aug 2016 | Download PDF 22 Pages |
| 17 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 17 Aug 2016 | Download PDF 33 Pages |
| 18 | Accounts - Total Exemption Small | 3 Aug 2016 | Download PDF 5 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 18 Apr 2016 | Download PDF 1 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 8 Sep 2015 | Download PDF 1 Pages |
| 21 | Capital - Name Of Class Of Shares | 8 Sep 2015 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Small | 7 Sep 2015 | Download PDF 6 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Shortened | 7 Sep 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company | 7 Sep 2015 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2014 | Download PDF 6 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 11 Jul 2014 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 31 Dec 2013 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 31 Dec 2013 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 31 Dec 2013 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 31 Dec 2013 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 12 Dec 2013 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 12 Dec 2013 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name | 12 Dec 2013 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 12 Dec 2013 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 12 Dec 2013 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||