- Company Overview for LASER VISION SCOTLAND LTD (SC448890)
- Filing history for LASER VISION SCOTLAND LTD (SC448890)
- People for LASER VISION SCOTLAND LTD (SC448890)
- Charges for LASER VISION SCOTLAND LTD (SC448890)
- More for LASER VISION SCOTLAND LTD (SC448890)
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) |
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13 May 2019 | CH01 | Director's details changed for Mr Sanjay Mantry on 30 April 2019 | |
13 May 2019 | CH01 | Director's details changed for Dr Dipali Mantry on 30 April 2019 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
04 May 2018 | CH01 | Director's details changed for Dr Dipali Mantry on 4 May 2018 | |
04 May 2018 | PSC04 | Change of details for Mr Jonathan James Ross as a person with significant control on 4 May 2018 | |
13 Apr 2018 | AAMD | Amended micro company accounts made up to 31 December 2016 | |
23 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
23 Oct 2017 | SH08 | Change of share class name or designation | |
23 Oct 2017 | MA | Memorandum and Articles of Association | |
23 Oct 2017 | RESOLUTIONS |
Resolutions
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02 Oct 2017 | CH01 | Director's details changed for Mrs Sarah Elizabeth Ross on 1 October 2017 | |
02 Oct 2017 | CH01 | Director's details changed for Mr Jonathan James Ross on 1 October 2017 | |
02 Oct 2017 | AD01 | Registered office address changed from Ladiesyde 28 High Cross Avenue Melrose TD6 9SU to 64 Fountainhall Road the Grange Edinburgh EH9 2LP on 2 October 2017 | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
16 May 2017 | AA01 | Previous accounting period shortened from 31 July 2017 to 31 December 2016 | |
04 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
12 Jul 2016 | AP01 | Appointment of Mrs Sarah Elizabeth Ross as a director on 1 June 2016 | |
12 Jul 2016 | AP01 | Appointment of Dr Dipali Mantry as a director on 1 June 2016 | |
09 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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09 May 2016 | CH01 | Director's details changed for Mr Sanjay Mantry on 22 February 2016 | |
04 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
07 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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08 Jan 2015 | AA | Accounts for a dormant company made up to 31 July 2014 |