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Eye And Face Clinic Limited

Eye And Face Clinic Limited is a dissolved company incorporated on 4 February 2011 with the registered office located in Glasgow, City of Glasgow. Eye And Face Clinic Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 June 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC392873
Private limited company
Scottish Company
Age
14 years
Incorporated 4 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eye And Face Clinic Limited
Contact Update Details
Address
25 Bothwell Street
Glasgow
G2 6NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Dr Jonathan James Ross
Director • Consultant Surgeon • British • Lives in Scotland • Born in Sep 1974
Sarah Elizabeth Ross
Director • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Vision Scotland Ltd
Dr Jonathan James Ross and Sarah Elizabeth Ross are mutual people.
Active
Scotland Eye Care Ltd
Dr Jonathan James Ross and Sarah Elizabeth Ross are mutual people.
Active
Hea Holdings Ltd
Dr Jonathan James Ross and Sarah Elizabeth Ross are mutual people.
Active
Gemenscipe Ltd
Dr Jonathan James Ross and Sarah Elizabeth Ross are mutual people.
Active
Crescere Holdings Limited
Dr Jonathan James Ross is a mutual person.
Active
Regency Eye Hospital Limited
Dr Jonathan James Ross is a mutual person.
Active
Regency Eye Centre Limited
Dr Jonathan James Ross is a mutual person.
Active
Regency Eye Limited
Dr Jonathan James Ross is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£272.93K
Increased by £81.55K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£524.28K
Increased by £119.24K (+29%)
Total Liabilities
-£94.27K
Increased by £2.27K (+2%)
Net Assets
£430.01K
Increased by £116.97K (+37%)
Debt Ratio (%)
18%
Decreased by 4.73% (-21%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Jun 2019
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Registered Address Changed
9 Years Ago on 29 Feb 2016
Small Accounts Submitted
9 Years Ago on 2 Nov 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Small Accounts Submitted
11 Years Ago on 10 Oct 2014
Confirmation Submitted
11 Years Ago on 12 Feb 2014
Small Accounts Submitted
11 Years Ago on 30 Jan 2014
Mrs Sarah Elizabeth Ross Details Changed
12 Years Ago on 4 Feb 2013
Mr Jonathan James Ross Details Changed
12 Years Ago on 4 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2019
Return of final meeting of voluntary winding up
Submitted on 19 Mar 2019
Annual return made up to 4 February 2016 with full list of shareholders
Submitted on 31 Mar 2016
Registered office address changed from Ladiesyde High Cross Avenue Melrose Roxburghshire TD6 9SU to 25 Bothwell Street Glasgow G2 6NL on 29 February 2016
Submitted on 29 Feb 2016
Resolutions
Submitted on 29 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 2 Nov 2015
Annual return made up to 4 February 2015 with full list of shareholders
Submitted on 6 Feb 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 10 Oct 2014
Annual return made up to 4 February 2014 with full list of shareholders
Submitted on 12 Feb 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 30 Jan 2014
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Repayment History
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