Company number SC168769
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 26 December 2015; Accounts for a small company made up to 27 December 2014. The most likely internet sites of OPTICAL EXPRESS (HOLDINGS) LIMITED are www.opticalexpressholdings.co.uk, and www.optical-express-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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 Holdings Limited is a Private Limited Company.
The company registration number is SC168769. Optical Express Holdings Limited has been working since 04 October 1996.
The present status of the company is Active. The registered address of Optical Express Holdings Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . MURDOCH, Graeme Ramsay is a Secretary of the company. MEIN, Stewart is a Director of the company. MOULSDALE, David Charles is a Director of the company. Nominee Secretary COMLAW SECRETARY LIMITED has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
COMLAW SECRETARY LIMITED
Resigned: 21 November 1996
Appointed Date: 04 October 1996
Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 21 November 1996
Appointed Date: 04 October 1996
31 years old
Persons With Significant Control
Dcm (Optical Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPTICAL EXPRESS (HOLDINGS) LIMITED Events
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Oct 2016
Accounts for a small company made up to 26 December 2015
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
06 Nov 2015
Registration of charge SC1687690006, created on 2 November 2015
...
... and 63 more events
25 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
25 Nov 1996
Registered office changed on 25/11/96 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD
25 Nov 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Nov 1996
Company name changed comlaw no. 419 LIMITED\certificate issued on 21/11/96
04 Oct 1996
Incorporation
2 November 2015
Charge code SC16 8769 0006
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Dakota Trading B.V.
Description: The company's right, title and interest whatsoever in or to…
7 October 2015
Charge code SC16 8769 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Dakota Trading B.V.
Description: Contains floating charge…
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…
25 November 1996
Floating charge
Delivered: 3 December 1996
Status: Satisfied
on 6 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…