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SIGHT SCIENCE LIMITED

Company number SC311950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2011 AD01 Registered office address changed from C/O Professor Arash Sahraie 7 Queens Gardens Aberdeen Aberdeenshire AB15 4YD Scotland on 14 April 2011
10 Feb 2011 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS Scotland on 10 February 2011
17 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
17 Dec 2010 AD01 Registered office address changed from C/O Prof. Arash Sahraie (Sight Science Ltd) 7 Queens Gardens Aberdeen AB15 4YD Scotland on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Dr Mary Joan Macleod on 15 November 2010
15 Dec 2010 AP01 Appointment of Dr Mary Joan Macleod as a director
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Apr 2010 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 April 2010
16 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Dr Arash Sahraie on 15 November 2009
16 Dec 2009 CH01 Director's details changed for Dr Ann Lewendon on 15 November 2009
17 Sep 2009 288a Director appointed dr ann lewendon
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation of conflicts 07/07/2009
21 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
21 Jul 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
21 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Jul 2009 88(2) Ad 07/07/09\gbp si 99@1=99\gbp ic 51/150\
20 Jul 2009 88(2) Ad 07/07/09\gbp si 36@1=36\gbp ic 15/51\
07 Jul 2009 88(2) Ad 06/07/09\gbp si 14@1=14\gbp ic 1/15\
06 Apr 2009 288a Secretary appointed professor arash sahraie
06 Apr 2009 288c Director's change of particulars / arash sahraie / 06/04/2009
06 Apr 2009 288b Appointment terminated secretary messrs raeburn christie clark & wallace
13 Mar 2009 AA Accounts for a dormant company made up to 30 November 2007
07 Jan 2009 363a Return made up to 15/11/08; full list of members
14 Mar 2008 363a Return made up to 15/11/07; full list of members