ID

I2EYE DIAGNOSTICS LTD

Dissolved

Company number SC387359

Dundee · Incorporated 20 October 2010

The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Last updated on 19 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2015

Company overview

I2EYE DIAGNOSTICS LTD was a private limited company incorporated on 20 October 2010 and registered in Scotland and dissolved on 12 March 2019. Its registered office is at The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. Its principal activity is manufacture of medical and dental instruments and supplies (SIC 32500).

The board consists of six directors: MINNS, Robert Anthony, Professor (appointed 12 August 2011), WARDROP, Charles Mckirkle Hodge (appointed 12 August 2011), FLECK, Brian William, Professor (appointed 20 January 2012), GAW, Leslie David (appointed 1 January 2015), BERRY, Margaret Maureen Justice (appointed 8 June 2015) and HAMILTON, Mark (appointed 8 June 2015). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2014, were filed on 9 July 2015. Companies House holds 42 filings for this company, most recently a gazette filing on 12 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HAMILTON, Mark
Director
8 June 2015
BM
BERRY, Margaret Maureen Justice
Director
8 June 2015
GL
GAW, Leslie David
Director
1 January 2015
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
16 May 2012
FB
FLECK, Brian William, Professor
Director
20 January 2012
WC
WARDROP, Charles Mckirkle Hodge
Director
12 August 2011
MR
MINNS, Robert Anthony, Professor
Director
12 August 2011
EJ
ESTIBEIRO, Jacinto Peter, Dr
Director · Resigned
31 August 2011
JP
JOBLING, Paul Alexander
Director · Resigned
12 August 2011
CM
CAPALDI, Michael John, Professor
Director · Resigned
20 October 2010
FM
FINNEN, Michael Joseph
Director · Resigned
20 October 2010

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
7 April 2015
Shares allotted · 0 shares allotted
—
15 January 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
20 January 2012
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2016 View
Resolution
Resolution
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Capital Allotment Shares
Capital
30 December 2014 View
Resolution
Resolution
30 December 2014 View
Capital Allotment Shares
Capital
24 December 2014 View
Resolution
Resolution
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Resolution
Resolution
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Resolution
Resolution
10 February 2012 View
Capital Alter Shares Subdivision
Capital
10 February 2012 View
Resolution
Resolution
10 February 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Incorporation Company
Incorporation
20 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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