About

Registered Number: SC426059
Date of Incorporation: 13/06/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 272 Bath Street, Glasgow, G2 4JR,

 

Founded in 2012, Eye Renewables Ltd has its registered office in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed as Prentice, Ann, Morgan, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Andrew 13 June 2012 13 October 2017 1
Secretary Name Appointed Resigned Total Appointments
PRENTICE, Ann 13 June 2012 13 October 2017 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
CS01 - N/A 31 March 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 19 December 2019
MA - Memorandum and Articles 06 September 2019
RESOLUTIONS - N/A 28 August 2019
MR04 - N/A 24 June 2019
AA01 - Change of accounting reference date 18 February 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 17 January 2019
PSC05 - N/A 15 January 2019
PSC02 - N/A 15 January 2019
PSC02 - N/A 15 January 2019
PSC07 - N/A 15 January 2019
AP01 - Appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
TM02 - Termination of appointment of secretary 09 January 2019
AP01 - Appointment of director 09 January 2019
AD01 - Change of registered office address 09 January 2019
MR01 - N/A 08 January 2019
MR01 - N/A 07 January 2019
AA01 - Change of accounting reference date 22 November 2018
RP04CS01 - N/A 04 October 2018
PSC05 - N/A 24 September 2018
CS01 - N/A 25 June 2018
MR04 - N/A 13 November 2017
MR01 - N/A 31 October 2017
MR01 - N/A 30 October 2017
MR01 - N/A 25 October 2017
AP04 - Appointment of corporate secretary 24 October 2017
PSC02 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
TM02 - Termination of appointment of secretary 23 October 2017
AP01 - Appointment of director 22 October 2017
TM01 - Termination of appointment of director 22 October 2017
TM01 - Termination of appointment of director 22 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 08 July 2016
RESOLUTIONS - N/A 23 October 2015
SH19 - Statement of capital 23 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 October 2015
CAP-SS - N/A 23 October 2015
AA - Annual Accounts 21 September 2015
RESOLUTIONS - N/A 15 July 2015
SH19 - Statement of capital 15 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 July 2015
CAP-SS - N/A 15 July 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 31 October 2014
RESOLUTIONS - N/A 01 July 2014
SH19 - Statement of capital 01 July 2014
CAP-SS - N/A 01 July 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2014
AR01 - Annual Return 19 June 2014
SH19 - Statement of capital 18 December 2013
RESOLUTIONS - N/A 11 December 2013
CAP-SS - N/A 11 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 June 2013
MG01s - Particulars of a charge created by a company registered in Scotland 01 August 2012
AA01 - Change of accounting reference date 24 July 2012
SH01 - Return of Allotment of shares 23 July 2012
SH01 - Return of Allotment of shares 23 July 2012
NEWINC - New incorporation documents 13 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 13 October 2017 Outstanding

N/A

A registered charge 13 October 2017 Outstanding

N/A

A registered charge 13 October 2017 Fully Satisfied

N/A

Shares pledge 19 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.