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Home > Scotland > ADVANCED LASER EYE CLINIC LIMITED
Company Information for

ADVANCED LASER EYE CLINIC LIMITED

MILNE CRAIG & CORSON, ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA,
Company Registration Number
SC151922
Private Limited Company
Liquidation

Company Overview

About Advanced Laser Eye Clinic Ltd
ADVANCED LASER EYE CLINIC LIMITED was founded on 1994-07-12 and has its registered office in 79 Renfrew Road. The organisation's status is listed as "Liquidation". Advanced Laser Eye Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
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
 
Filing Information
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 06:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED LASER EYE CLINIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & CO LIMITED   MILNE CRAIG   TOM MCKENNA LTD.
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Company Officers of ADVANCED LASER EYE CLINIC LIMITED

Current Directors
Officer Role Date Appointed
TM COMPANY SERVICES LIMITED
 Company Secretary 2003-12-11
NEIL CRAIG MCEWEN
 Director 1994-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CRAIG MCEWEN
 Company Secretary 1994-11-24 2003-12-11
STUART ARCHIBALD CAMERON
 Director 1994-11-24 2003-12-11
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 1994-07-12 1994-11-24
DALGLEN DIRECTORS LIMITED
 Nominated Director 1994-07-12 1994-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TM COMPANY SERVICES LIMITED EDINBURGH PARK (MANAGEMENT) LIMITED Company Secretary 2017-01-01 CURRENT 1992-03-20 Active
TM COMPANY SERVICES LIMITED VASSI LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED CEPF II SUB-FUND (SCOTS) GP LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
TM COMPANY SERVICES LIMITED GUS EDUCATION (SCOTLAND) LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-04-05
TM COMPANY SERVICES LIMITED CATALYST EPF II (S) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED CATALYST EPF II (SCOTS) GP LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
TM COMPANY SERVICES LIMITED EPISO 3 FEEDER (GP) LIMITED Company Secretary 2013-12-09 CURRENT 2013-11-11 Active
TM COMPANY SERVICES LIMITED EPISO 3 CO-INVESTMENT (GP) LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Active
TM COMPANY SERVICES LIMITED TM 1321 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-28
TM COMPANY SERVICES LIMITED TM 1319 LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-21
TM COMPANY SERVICES LIMITED SEYMOUR TULLIS LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-02-23
TM COMPANY SERVICES LIMITED VANITYCHAIRTV LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-12-20
TM COMPANY SERVICES LIMITED TEKNEK LIMITED Company Secretary 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
TM COMPANY SERVICES LIMITED TEKNEK (JAPAN) LIMITED Company Secretary 2011-07-08 CURRENT 1999-11-09 Active
TM COMPANY SERVICES LIMITED TEKNEK (CHINA) LIMITED Company Secretary 2011-07-08 CURRENT 2002-06-19 Active
TM COMPANY SERVICES LIMITED CCP III INCENTIVE PARTNERS (GP) LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
TM COMPANY SERVICES LIMITED CCP III CO-INVESTMENT (GP) LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
TM COMPANY SERVICES LIMITED TIMBER SONICS LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Dissolved 2014-05-16
TM COMPANY SERVICES LIMITED TRISTAN EQUITY POOL PARTNERS (GP) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
TM COMPANY SERVICES LIMITED MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED CATALYST EPF (SCOTS) GP LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Active
TM COMPANY SERVICES LIMITED J.J. & H.B. 1788 CASHMERE MILLS LIMITED Company Secretary 2008-04-25 CURRENT 2004-02-12 Dissolved 2017-03-01
TM COMPANY SERVICES LIMITED CATALYST EPF (S) GP LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP2) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED WEST RIVERSIDE (GP1) LIMITED Company Secretary 2007-04-11 CURRENT 2006-11-14 Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED W.D. SIMPSON & SONS (HIGHFIELD) LIMITED Company Secretary 2006-02-11 CURRENT 1957-05-14 Active
TM COMPANY SERVICES LIMITED THOMSON JOINER LIMITED Company Secretary 2005-11-03 CURRENT 2004-03-09 Dissolved 2014-12-24
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
TM COMPANY SERVICES LIMITED BALLANTYNE UK LIMITED Company Secretary 2005-06-16 CURRENT 2004-12-23 Dissolved 2015-10-02
TM COMPANY SERVICES LIMITED SCREENBASE MEDIA LIMITED Company Secretary 2004-09-16 CURRENT 1997-09-23 Liquidation
TM COMPANY SERVICES LIMITED CRYSTAL MEDIA LIMITED Company Secretary 1997-03-25 CURRENT 1996-10-10 Dissolved 2015-09-16
TM COMPANY SERVICES LIMITED OLD SCONE LIMITED Company Secretary 1996-12-20 CURRENT 1995-07-12 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-01-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2005-12-06287Registered office changed on 06/12/05 from: 14 somerset place sauchiehall street glasgow G3 7JT
2005-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/04
2004-07-26363sReturn made up to 12/07/04; full list of members
2004-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/03
2003-12-16288bSECRETARY RESIGNED
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288aNew secretary appointed
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sReturn made up to 12/07/03; full list of members
2003-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/02
2002-07-29363sReturn made up to 12/07/02; full list of members
2002-03-07287Registered office changed on 07/03/02 from: 1-4 motherwell business centre 21 coursington road motherwell lanarkshire ML1 1PW
2002-02-15AA30/09/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-02-08CERTNMCompany name changed specdeals opticians LIMITED\certificate issued on 08/02/02
2001-07-16363sReturn made up to 12/07/01; full list of members
2001-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/00
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sReturn made up to 12/07/00; full list of members
2000-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/99
1999-09-09287Registered office changed on 09/09/99 from: 28 brandon parade south motherwell lanarkshire ML1 1RB
1999-08-25363sReturn made up to 12/07/99; no change of members
1999-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/98
1998-12-18410(Scot)Partic of mort/charge *****
1998-11-16CERTNMCompany name changed specdeals manufacturing LIMITED\certificate issued on 17/11/98
1998-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-23363sReturn made up to 12/07/98; full list of members
1998-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/97
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 28 BRANDON PARADE SOUTH MOTHERWELL LANARKSHIRE ML1 1RB
1997-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-02363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-07-16225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1997-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-10410(Scot)PARTIC OF MORT/CHARGE *****
1996-08-08363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-14363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-07-14288NEW DIRECTOR APPOINTED
1995-01-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-12288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-12-02CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 607) LIMITED CERTIFICATE ISSUED ON 05/12/94
1994-11-30SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/94
1994-11-30287REGISTERED OFFICE CHANGED ON 30/11/94 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
1994-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to ADVANCED LASER EYE CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED LASER EYE CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-12-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-02-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of ADVANCED LASER EYE CLINIC LIMITED registering or being granted any patents
Domain Names

ADVANCED LASER EYE CLINIC LIMITED owns 1 domain names.

advancedlasereyeclinic.co.uk  

Trademarks
We have not found any records of ADVANCED LASER EYE CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED LASER EYE CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as ADVANCED LASER EYE CLINIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED LASER EYE CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED LASER EYE CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED LASER EYE CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PA3 4DA