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Company Information for

SPECIALEYES LIMITED

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE,
Company Registration Number
SC172064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Specialeyes Ltd
SPECIALEYES LIMITED was founded on 1997-02-05 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Specialeyes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALEYES LIMITED
 
Legal Registered Office
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Other companies in G1
 
Filing Information
Company Number SC172064
Company ID Number SC172064
Date formed 1997-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-26
Account next due 30/09/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-09 05:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALEYES LIMITED
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Companies with same name SPECIALEYES LIMITED
The following companies were found which have the same name as SPECIALEYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALEYES (GLASGOW) LTD 32I ST. ANDREWS ROAD GLASGOW G41 1PF Active Company formed on the 2007-04-17
SPECIALEYES EYECARE LIMITED 340-342 High Road Willesden LONDON NW10 2EN Active Company formed on the 2011-05-16
SPECIALEYES VISION, INC. 4200 W CONEJOS PL STE 105 Denver CO 80204 Administratively Dissolved Company formed on the 1997-06-11
SPECIALEYES OPTICAL, LLC 321 S HENDERSON ST FORT WORTH TX 76104 Active Company formed on the 2015-10-30
SPECIALEYES, INC. 2264 E WHIPP RD - DAYTON OH 45440 Active Company formed on the 1996-11-06
SPECIALEYES EYECARE LLC 8305 NE 121ST PL KIRKLAND WA 980340000 Dissolved Company formed on the 2016-05-09
SPECIALEYES (QLD) PTY LTD Strike-off action in progress Company formed on the 2006-07-18
SPECIALEYES PROFESSIONAL EYE CARE SERVICES, PLLC PO BOX 174 VERGENNES VT 05491 Active Company formed on the 2009-08-10
SPECIALEYES PTE. LTD. ORCHARD ROAD Singapore 238897 Active Company formed on the 2016-01-15
SPECIALEYES, LLC ONE INDEPENDENT DRIVE, SUITE 1300 JACKSONVILLE FL 32202 Active Company formed on the 2004-11-09
SPECIALEYES MANAGEMENT, INC. 4006 CROCKERS LAKE BLVD, APT 217 SARASOTA FL 34238 Inactive Company formed on the 2001-04-09
SPECIALEYES EYECARE LIMITED Unknown
SPECIALEYES INC California Unknown
SPECIALEYES (CAMBRIDGE) LTD 22 CAVENDISH AVENUE CAMBRIDGE CB1 7US Active Company formed on the 2022-07-14
SPECIALEYES LIMITED 2 WHITTLE COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FT Active Company formed on the 2023-08-01

Company Officers of SPECIALEYES LIMITED

Current Directors
Officer Role Date Appointed
GRAEME RAMSAY MURDOCH
 Company Secretary 1997-05-30
DAVID CHARLES MOULSDALE
 Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
COMLAW SECRETARY LIMITED
 Nominated Secretary 1997-02-05 1997-05-30
COMLAW DIRECTOR LIMITED
 Nominated Director 1997-02-05 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME RAMSAY MURDOCH BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED Company Secretary 2006-12-12 CURRENT 2006-11-29 Dissolved 2017-12-01
GRAEME RAMSAY MURDOCH DCM (OPTICAL CLINIC) HARLEY STREET LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
GRAEME RAMSAY MURDOCH HMS (665) LIMITED Company Secretary 2006-07-05 CURRENT 2006-06-28 Active
GRAEME RAMSAY MURDOCH OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-22 Active - Proposal to Strike off
GRAEME RAMSAY MURDOCH DCM INVESTMENT HOLDINGS LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-04 Active
GRAEME RAMSAY MURDOCH DCM LASER CLINIC LIMITED Company Secretary 2003-04-24 CURRENT 2003-03-24 Active - Proposal to Strike off
GRAEME RAMSAY MURDOCH THE FRAME ZONE LIMITED Company Secretary 2003-02-05 CURRENT 1998-01-13 Active
GRAEME RAMSAY MURDOCH CRUACH CAPITAL LIMITED Company Secretary 2003-01-21 CURRENT 2002-11-29 Active
GRAEME RAMSAY MURDOCH DCM OPTICAL CLINIC PLC Company Secretary 2002-10-23 CURRENT 2002-07-17 Active - Proposal to Strike off
GRAEME RAMSAY MURDOCH MATLAND LIMITED Company Secretary 2002-10-11 CURRENT 1934-07-06 Active
GRAEME RAMSAY MURDOCH OPTICAL INC. LIMITED Company Secretary 2001-02-23 CURRENT 2001-02-23 Active
GRAEME RAMSAY MURDOCH OUTCLIN LIMITED Company Secretary 2000-04-14 CURRENT 2000-03-14 Active - Proposal to Strike off
GRAEME RAMSAY MURDOCH OPTI WORLD LIMITED Company Secretary 1998-01-23 CURRENT 1987-11-25 Active
GRAEME RAMSAY MURDOCH 123 LEEDS LIMITED Company Secretary 1997-08-15 CURRENT 1984-12-19 Active
GRAEME RAMSAY MURDOCH OPTICAL EXPRESS (NORTHERN) LIMITED Company Secretary 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
GRAEME RAMSAY MURDOCH OPTICAL EXPRESS (HOLDINGS) LIMITED Company Secretary 1996-11-21 CURRENT 1996-10-04 Active
GRAEME RAMSAY MURDOCH OPTICAL EXPRESS (WESTFIELD) LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-17 Active
GRAEME RAMSAY MURDOCH OPTICAL EXPRESS LIMITED Company Secretary 1995-11-03 CURRENT 1995-11-03 Active
GRAEME RAMSAY MURDOCH OPTICAL EXPRESS (GYLE) LIMITED Company Secretary 1994-04-22 CURRENT 1994-04-22 Active
GRAEME RAMSAY MURDOCH DCM (OPTICAL HOLDINGS) LIMITED Company Secretary 1994-04-13 CURRENT 1993-09-23 Active
DAVID CHARLES MOULSDALE MATLAND LIMITED Director 2015-11-17 CURRENT 1934-07-06 Active
DAVID CHARLES MOULSDALE LORENA INVESTMENTS LIMITED Director 2015-09-10 CURRENT 2014-11-21 Active
DAVID CHARLES MOULSDALE 104 BELLSHILL SVP LIMITED Director 2010-03-05 CURRENT 2010-02-12 Active
DAVID CHARLES MOULSDALE 211 EASTCHEAP SVP LIMITED Director 2010-01-11 CURRENT 2009-08-07 Active
DAVID CHARLES MOULSDALE SVP GLOUCESTER LIMITED Director 2010-01-11 CURRENT 2009-08-07 Active
DAVID CHARLES MOULSDALE DCM 590 LIMITED Director 2008-04-09 CURRENT 2008-03-25 Active
DAVID CHARLES MOULSDALE BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED Director 2006-12-12 CURRENT 2006-11-29 Dissolved 2017-12-01
DAVID CHARLES MOULSDALE DCM (OPTICAL CLINIC) HARLEY STREET LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE HMS (665) LIMITED Director 2006-07-05 CURRENT 2006-06-28 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED Director 2004-03-26 CURRENT 2004-03-22 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE DCM INVESTMENT HOLDINGS LIMITED Director 2004-02-12 CURRENT 2004-02-04 Active
DAVID CHARLES MOULSDALE DCM LASER CLINIC LIMITED Director 2003-04-24 CURRENT 2003-03-24 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE THE FRAME ZONE LIMITED Director 2003-02-05 CURRENT 1998-01-13 Active
DAVID CHARLES MOULSDALE CRUACH CAPITAL LIMITED Director 2003-01-21 CURRENT 2002-11-29 Active
DAVID CHARLES MOULSDALE DCM OPTICAL CLINIC PLC Director 2002-10-11 CURRENT 2002-07-17 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE OPTICAL INC. LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active
DAVID CHARLES MOULSDALE OUTCLIN LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (NORTHERN) LIMITED Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE 123 LEEDS LIMITED Director 1997-01-13 CURRENT 1984-12-19 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (HOLDINGS) LIMITED Director 1996-11-21 CURRENT 1996-10-04 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (WESTFIELD) LIMITED Director 1995-11-17 CURRENT 1995-11-17 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS LIMITED Director 1995-11-03 CURRENT 1995-11-03 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (GYLE) LIMITED Director 1994-04-22 CURRENT 1994-04-22 Active
DAVID CHARLES MOULSDALE DCM (OPTICAL HOLDINGS) LIMITED Director 1994-04-13 CURRENT 1993-09-23 Active
DAVID CHARLES MOULSDALE OPTI WORLD LIMITED Director 1990-04-30 CURRENT 1987-11-25 Active

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-18DS01Application to strike the company off the register
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-22AA26/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/15
2016-02-11AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/14
2015-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RAMSAY MURDOCH on 2015-12-10
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/12
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-20AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-02-21AR0128/01/12 ANNUAL RETURN FULL LIST
2011-12-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-12-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/11
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09
2011-02-22DISS40Compulsory strike-off action has been discontinued
2011-02-21AR0128/01/11 ANNUAL RETURN FULL LIST
2010-12-31GAZ1FIRST GAZETTE
2010-02-25AR0128/01/10 FULL LIST
2009-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08
2009-06-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-18RES13SECT 175 CA 2006 11/06/2009
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07
2009-02-24363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008
2008-02-20363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06
2007-05-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
2007-03-27225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/07
2007-02-14363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-08363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/05
2005-02-14363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: CLAIRMONTS SOLICITORS 9 CLAIRMONT GARDENS GLASGOW LANARKSHIRE G3 7LW
2004-02-10363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
2003-03-19363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-25225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-02-07363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 26/04/99
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1999-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/99
1999-04-25363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-04-02363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27288bSECRETARY RESIGNED
1998-01-27288bDIRECTOR RESIGNED
1998-01-27288aNEW SECRETARY APPOINTED
1997-10-14225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-10-03SRES01ADOPT MEM AND ARTS 30/05/97
1997-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-03287REGISTERED OFFICE CHANGED ON 03/10/97 FROM: MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD
1997-05-29CERTNMCOMPANY NAME CHANGED COMLAW NO.438 LIMITED CERTIFICATE ISSUED ON 30/05/97
1997-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to SPECIALEYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against SPECIALEYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2009-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-05-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SPECIALEYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALEYES LIMITED
Trademarks
We have not found any records of SPECIALEYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALEYES 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 (47782 - Retail sale by opticians) as SPECIALEYES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALEYES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPECIALEYES LIMITEDEvent Date2010-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALEYES 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 SPECIALEYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 3PE