Introduction
Watch Company
S
SMART EMPLOYEE EYECARE LIMITED
SMART EMPLOYEE EYECARE LIMITED is an active company incorporated on 10 March 2016 with the registered office located in Aberdeen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). SMART EMPLOYEE EYECARE LIMITED was registered 10 years ago.(SIC: 47782)
Status
active
Active since 10 years ago
Company No
SC529214
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen, AB21 0LQ,
Previous Addresses
C/O C/O Duncan and Todd 14 Crown Terrace Aberdeen AB11 6HE Scotland
From: 10 March 2016To: 7 February 2023
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NORRIS, Matthew James
ActiveDyce Avenue, AberdeenAB21 0LQ
Born December 1977
Director
Appointed 14 May 2024
NORRIS, Matthew James
Dyce Avenue, AberdeenAB21 0LQ
Born December 1977
Director
14 May 2024
Active
SUTHERLAND, Kevin
ActiveDyce Avenue, AberdeenAB21 0LQ
Born March 1984
Director
Appointed 30 Oct 2024
SUTHERLAND, Kevin
Dyce Avenue, AberdeenAB21 0LQ
Born March 1984
Director
30 Oct 2024
Active
MCLELLAN, Ross Andrew Gordon
ResignedCrown Terrace, AberdeenAB11 6HE
Born January 1977
Director
Appointed 18 Dec 2019
Resigned 30 Jun 2023
MCLELLAN, Ross Andrew Gordon
Crown Terrace, AberdeenAB11 6HE
Born January 1977
Director
18 Dec 2019
Resigned 30 Jun 2023
Resigned
RUS, Frances Teresa
ResignedDyce Avenue, AberdeenAB21 0LQ
Born October 1963
Director
Appointed 10 Mar 2016
Resigned 24 Jul 2024
RUS, Frances Teresa
Dyce Avenue, AberdeenAB21 0LQ
Born October 1963
Director
10 Mar 2016
Resigned 24 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Duncan And Todd Limited
ActiveCrown Terrace, AberdeenAB11 6HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Duncan And Todd Limited
Crown Terrace, AberdeenAB11 6HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
6 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2018