Bausch & Lomb Scotland Limited

Company Name	Bausch & Lomb Scotland Limited
Company Status	Dissolved
Company Number	02593160
Category	Private Limited Company
Incorporation Date	20 March 1991(33 years, 1 month ago)
Dissolution Date	28 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Linda Ann Lagorga
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 August 2013(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 September 2016)
Role	Treasurer
Country of Residence	United States
Correspondence Address	700 Route 202/206 North Bridgewater New Jersey 08807

Director Name	Ling Zeng
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	30 August 2013(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 September 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	700 Route 202/206 North Bridgewater New Jersey 08807

Director Name	Marcin Edward Jedrzejuk
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Polish
Status	Closed
Appointed	30 August 2013(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 September 2016)
Role	Economist
Country of Residence	Poland
Correspondence Address	Ul. Marynarska 15 Warsaw 02 674

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2013(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 28 September 2016)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr William Edward Seden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Technical Consultant
Correspondence Address	9 Newmills Grove Balerno Midlothian EH14 5SY Scotland

Director Name	Ronald Shade Hamilton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 06 November 1997)
Role	Technical Consultant
Correspondence Address	1/7 Greenhill Court Greenhill Terrace Edinburgh EH9 1BF Scotland

Secretary Name	Mr William Edward Seden
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 1994)
Role	Technical Consultant
Correspondence Address	103 Fareham Park Road Fareham Hampshire PO15 6LN

Director Name	Mr Bryan John Buchan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 February 1996)
Role	Production Management
Country of Residence	Scotland
Correspondence Address	28 Riccarton Crescent Currie Edinburgh Midlothian EH14 5PA Scotland

Director Name	Dr John Speake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 February 1996)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Chartershall House Stirling FK7 8HF Scotland

Director Name	David James Phillips
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 February 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	91 Main Street Uddingston S Lanarkshire G71 7EW Scotland

Secretary Name	David James Phillips
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 years after company formation)
Appointment Duration	18 years, 1 month (resigned 30 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Main Street Uddingston S Lanarkshire G71 7EW Scotland

Director Name	Carl Sassano
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1996(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2000)
Role	Senior Vice President
Correspondence Address	42 Sunrise Park Pittsford New York 14534

Director Name	Dwain Hahs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1996(4 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 March 2007)
Role	President
Correspondence Address	18 Inverness Circle Fairport New York 14450

Director Name	Leslie Allen Maurer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	250 Pelham Road Rochester New York United States

Director Name	Stephen Craig McCluksi
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 July 2007)
Role	Senior Vice President And Cfo
Correspondence Address	35 Wexford Glen Pittsford New York 14534 United States

Director Name	Efrain Rivera
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2007(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2009)
Role	Executive
Correspondence Address	699 Corwin Road Rochester New York 14610 United States

Director Name	David James Phillips
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(16 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	91 Main Street Uddingston S Lanarkshire G71 7EW Scotland

Director Name	Ambrose Robert Douglas Bailey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(17 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2013)
Role	General Counsel
Country of Residence	United States
Correspondence Address	12 Furman Heights Fairport New York 14450 United States

Director Name	Mr David John Exall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(22 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 August 2013)
Role	Vice President Customer Services And It, Emea
Country of Residence	United Kingdom
Correspondence Address	Bausch & Lomb House 106 London Road Kingston Upon Thames Surrey KT2 6TN

Director Name	Pierre Savy Paul Marie Detours
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2013(22 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 September 2013)
Role	General Manager, Vc N.Europe
Country of Residence	France
Correspondence Address	Bausch & Lomb 416 Rue Samuel Morse 34967 Montpellier Cedex 2 France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	29 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2016	Final Gazette dissolved following liquidation (1 page)
28 September 2016	Final Gazette dissolved following liquidation (1 page)
28 June 2016	Return of final meeting in a members' voluntary winding up (14 pages)
28 June 2016	Return of final meeting in a members' voluntary winding up (14 pages)
23 October 2015	Liquidators' statement of receipts and payments to 18 September 2015 (16 pages)
23 October 2015	Liquidators statement of receipts and payments to 18 September 2015 (16 pages)
23 October 2015	Liquidators' statement of receipts and payments to 18 September 2015 (16 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Declaration of solvency (4 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Declaration of solvency (4 pages)
1 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 (1 page)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders (7 pages)
11 April 2014	Register inspection address has been changed (1 page)
11 April 2014	Register(s) moved to registered inspection location (1 page)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders (7 pages)
11 April 2014	Register inspection address has been changed (1 page)
11 April 2014	Register(s) moved to registered inspection location (1 page)
7 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2014	Solvency statement dated 02/04/14 (3 pages)
7 April 2014	Statement of capital on 7 April 2014 GBP 1 (4 pages)
7 April 2014	Statement by directors (3 pages)
7 April 2014	Statement of capital on 7 April 2014 GBP 1 (4 pages)
7 April 2014	Statement of capital on 7 April 2014 GBP 1 (4 pages)
7 April 2014	Statement by directors (3 pages)
7 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2014	Solvency statement dated 02/04/14 (3 pages)
17 January 2014	Previous accounting period extended from 28 December 2013 to 31 December 2013 (1 page)
17 January 2014	Previous accounting period extended from 28 December 2013 to 31 December 2013 (1 page)
23 September 2013	Appointment of Linda Ann Lagorga as a director (2 pages)
23 September 2013	Appointment of Marcin Edward Jedrzejuk as a director (2 pages)
23 September 2013	Appointment of Linda Ann Lagorga as a director (2 pages)
23 September 2013	Appointment of Ling Zeng as a director (2 pages)
23 September 2013	Termination of appointment of David Exall as a director (1 page)
23 September 2013	Termination of appointment of Pierre Detours as a director (1 page)
23 September 2013	Appointment of Marcin Edward Jedrzejuk as a director (2 pages)
23 September 2013	Termination of appointment of David Exall as a director (1 page)
23 September 2013	Appointment of Ling Zeng as a director (2 pages)
23 September 2013	Termination of appointment of Pierre Detours as a director (1 page)
29 August 2013	Termination of appointment of Ambrose Bailey as a director (1 page)
29 August 2013	Termination of appointment of Ambrose Bailey as a director (1 page)
29 August 2013	Appointment of Pierre Savy Paul Marie Detours as a director (2 pages)
29 August 2013	Appointment of Pierre Savy Paul Marie Detours as a director (2 pages)
9 May 2013	Termination of appointment of David Phillips as a director (1 page)
9 May 2013	Appointment of Dentons Secretaries Limited as a secretary (2 pages)
9 May 2013	Registered office address changed from 106 London Road Kingston upon Thames Surrey KT2 6TN on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of David Phillips as a secretary (1 page)
9 May 2013	Appointment of Dentons Secretaries Limited as a secretary (2 pages)
9 May 2013	Appointment of Mr David John Exall as a director (2 pages)
9 May 2013	Appointment of Mr David John Exall as a director (2 pages)
9 May 2013	Termination of appointment of David Phillips as a director (1 page)
9 May 2013	Termination of appointment of David Phillips as a secretary (1 page)
9 May 2013	Registered office address changed from 106 London Road Kingston upon Thames Surrey KT2 6TN on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 106 London Road Kingston upon Thames Surrey KT2 6TN on 9 May 2013 (1 page)
12 April 2013	Full accounts made up to 29 December 2012 (17 pages)
12 April 2013	Full accounts made up to 29 December 2012 (17 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Amended full accounts made up to 25 December 2010 (23 pages)
15 December 2011	Amended full accounts made up to 25 December 2010 (23 pages)
16 September 2011	Full accounts made up to 25 December 2010 (22 pages)
16 September 2011	Full accounts made up to 25 December 2010 (22 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 26 December 2009 (22 pages)
21 September 2010	Full accounts made up to 26 December 2009 (22 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for David James Phillips on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for David James Phillips on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for David James Phillips on 9 April 2010 (2 pages)
23 September 2009	Full accounts made up to 27 December 2008 (20 pages)
23 September 2009	Full accounts made up to 27 December 2008 (20 pages)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 March 2009	Return made up to 20/03/09; full list of members (3 pages)
26 March 2009	Return made up to 20/03/09; full list of members (3 pages)
24 February 2009	Director appointed ambrose robert douglas bailey (2 pages)
24 February 2009	Director appointed ambrose robert douglas bailey (2 pages)
24 February 2009	Appointment terminated director efrain rivera (1 page)
24 February 2009	Appointment terminated director efrain rivera (1 page)
23 October 2008	Full accounts made up to 29 December 2007 (20 pages)
23 October 2008	Full accounts made up to 29 December 2007 (20 pages)
18 April 2008	Return made up to 20/03/08; full list of members (4 pages)
18 April 2008	Return made up to 20/03/08; full list of members (4 pages)
30 November 2007	Full accounts made up to 30 December 2006 (18 pages)
30 November 2007	Full accounts made up to 30 December 2006 (18 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (1 page)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
11 May 2007	Return made up to 20/03/07; no change of members (7 pages)
11 May 2007	Return made up to 20/03/07; no change of members (7 pages)
27 March 2007	Full accounts made up to 31 December 2005 (19 pages)
27 March 2007	Full accounts made up to 31 December 2005 (19 pages)
20 April 2006	Return made up to 20/03/06; full list of members (7 pages)
20 April 2006	Return made up to 20/03/06; full list of members (7 pages)
24 March 2006	Full accounts made up to 25 December 2004 (19 pages)
24 March 2006	Full accounts made up to 25 December 2004 (19 pages)
19 October 2005	Delivery ext'd 3 mth 25/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 25/12/04 (1 page)
20 April 2005	Return made up to 20/03/05; full list of members (7 pages)
20 April 2005	Return made up to 20/03/05; full list of members (7 pages)
1 April 2005	Registered office changed on 01/04/05 from: rolls house 7 rolls buildings fetter lane,london EC4A 1NH (1 page)
1 April 2005	Registered office changed on 01/04/05 from: rolls house 7 rolls buildings fetter lane,london EC4A 1NH (1 page)
1 March 2005	Full accounts made up to 27 December 2003 (18 pages)
1 March 2005	Full accounts made up to 27 December 2003 (18 pages)
25 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 27/12/03 (1 page)
19 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Full accounts made up to 28 December 2002 (19 pages)
1 October 2003	Full accounts made up to 28 December 2002 (19 pages)
26 April 2003	Return made up to 20/03/03; full list of members (7 pages)
26 April 2003	Return made up to 20/03/03; full list of members (7 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
21 May 2002	Full accounts made up to 29 December 2001 (18 pages)
21 May 2002	Full accounts made up to 29 December 2001 (18 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Return made up to 20/03/02; full list of members (6 pages)
26 April 2002	Return made up to 20/03/02; full list of members (6 pages)
8 November 2001	Full accounts made up to 30 December 2000 (17 pages)
8 November 2001	Full accounts made up to 30 December 2000 (17 pages)
31 July 2001	Delivery ext'd 3 mth 30/12/00 (1 page)
31 July 2001	Delivery ext'd 3 mth 30/12/00 (1 page)
27 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 February 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 February 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
9 February 2001	Re-registration of Memorandum and Articles (13 pages)
9 February 2001	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
9 February 2001	Application for reregistration from PLC to private (1 page)
9 February 2001	Re-registration of Memorandum and Articles (13 pages)
9 February 2001	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 February 2001	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
9 February 2001	Application for reregistration from PLC to private (1 page)
9 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
8 November 2000	Full accounts made up to 25 December 1999 (20 pages)
8 November 2000	Full accounts made up to 25 December 1999 (20 pages)
27 July 2000	Delivery ext'd 3 mth 28/12/99 (1 page)
27 July 2000	Delivery ext'd 3 mth 28/12/99 (1 page)
12 June 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1999	Full accounts made up to 26 December 1998 (23 pages)
6 October 1999	Full accounts made up to 26 December 1998 (23 pages)
27 July 1999	Delivery ext'd 3 mth 26/12/98 (1 page)
27 July 1999	Delivery ext'd 3 mth 26/12/98 (1 page)
21 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1998	Full accounts made up to 27 December 1997 (22 pages)
28 October 1998	Full accounts made up to 27 December 1997 (22 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Delivery ext'd 3 mth 27/12/97 (1 page)
28 July 1998	Delivery ext'd 3 mth 27/12/97 (1 page)
21 April 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 April 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
30 October 1997	Full accounts made up to 28 December 1996 (24 pages)
30 October 1997	Full accounts made up to 28 December 1996 (24 pages)
27 July 1997	Delivery ext'd 3 mth 28/12/96 (2 pages)
27 July 1997	Delivery ext'd 3 mth 28/12/96 (2 pages)
22 April 1997	Return made up to 20/03/97; no change of members (6 pages)
22 April 1997	Return made up to 20/03/97; no change of members (6 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
23 May 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 May 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
14 March 1996	Full accounts made up to 31 August 1995 (24 pages)
14 March 1996	Full accounts made up to 31 August 1995 (24 pages)
28 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Ad 13/02/96--------- £ si 29657@1=29657 £ ic 917843/947500 (2 pages)
28 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 February 1996	Ad 13/02/96--------- Â£ si 29657@1=29657 Â£ ic 917843/947500 (2 pages)
28 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Return made up to 20/03/95; full list of members (8 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 20/03/95; full list of members (8 pages)
8 June 1995	Director's particulars changed (2 pages)
28 March 1995	Full accounts made up to 31 August 1994 (23 pages)
28 March 1995	Ad 09/02/95--------- £ si 275000@1=275000 £ ic 642843/917843 (2 pages)
28 March 1995	Â£ nc 672500/947500 09/02/95 (1 page)
28 March 1995	£ nc 672500/947500 09/02/95 (1 page)
28 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (110 pages)
28 March 1995	Full accounts made up to 31 August 1994 (23 pages)
28 March 1995	Ad 09/02/95--------- Â£ si 275000@1=275000 Â£ ic 642843/917843 (2 pages)
28 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (110 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (247 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
26 October 1994	Particulars of mortgage/charge (5 pages)
26 October 1994	Particulars of mortgage/charge (5 pages)
12 April 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 April 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
12 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
6 August 1993	Memorandum and Articles of Association (53 pages)
6 August 1993	Memorandum and Articles of Association (53 pages)
30 July 1993	Memorandum and Articles of Association (53 pages)
30 July 1993	Memorandum and Articles of Association (53 pages)
29 April 1991	Company name changed highthrift LIMITED\certificate issued on 30/04/91 (2 pages)
29 April 1991	Company name changed highthrift LIMITED\certificate issued on 30/04/91 (2 pages)
20 March 1991	Incorporation (9 pages)
20 March 1991	Incorporation (9 pages)

Bausch & Lomb Scotland Limited

Business Activity

Directors

Location

Accounts

Filing History

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