OPTICAL EXPRESS (GYLE) LIMITED
GLASGOW

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Company number SC150432
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 26 December 2015; Director's details changed for June Moulsdale on 3 September 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of OPTICAL EXPRESS (GYLE) LIMITED are www.opticalexpressgyle.co.uk, and www.optical-express-gyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Express Gyle Limited is a Private Limited Company. The company registration number is SC150432. Optical Express Gyle Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Optical Express Gyle Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . MURDOCH, Graeme Ramsay is a Secretary of the company. FINLAYSON, June is a Director of the company. MEIN, Stewart is a Director of the company. MOULSDALE, David Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 22 April 1994

Director
FINLAYSON, June
Appointed Date: 29 May 2008
61 years old

Director
MEIN, Stewart
Appointed Date: 29 May 2008
54 years old

Director
MOULSDALE, David Charles
Appointed Date: 22 April 1994
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
35 years old

OPTICAL EXPRESS (GYLE) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 26 December 2015
13 Sep 2016
Director's details changed for June Moulsdale on 3 September 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

07 Jan 2016
Accounts for a small company made up to 27 December 2014
10 Dec 2015
Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
...
... and 70 more events
06 May 1994
Director resigned;new director appointed
06 May 1994
Secretary resigned;new secretary appointed;director resigned

06 May 1994
Registered office changed on 06/05/94 from: 3 hill street edinburgh EH2 3JP

05 May 1994
Accounting reference date notified as 31/12

22 Apr 1994
Incorporation

OPTICAL EXPRESS (GYLE) LIMITED Charges

11 June 2009
Bond & floating charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 May 2007
Floating charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 October 2000
Floating charge
Delivered: 10 November 2000
Status: Satisfied on 10 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 March 1996
Floating charge
Delivered: 17 April 1996
Status: Satisfied on 6 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: All company assets…
23 June 1994
Bond & floating charge
Delivered: 30 June 1994
Status: Satisfied on 6 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…