OPTICAL EXPRESS LIMITED
GLASGOW OPTICAL EXPRESS (CENTRAL) LIMITED

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Company number SC161469
Status Active
Incorporation Date 3 November 1995
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 ninety events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 26 December 2015; Director's details changed for June Moulsdale on 3 September 2016. The most likely internet sites of OPTICAL EXPRESS LIMITED are www.opticalexpress.co.uk, and www.optical-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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 Limited is a Private Limited Company. The company registration number is SC161469. Optical Express Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Optical Express 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. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 03 November 1995

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: 03 November 1995
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 November 1995
Appointed Date: 03 November 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Dcm (Optical Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTICAL EXPRESS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Oct 2016
Full accounts made up to 26 December 2015
13 Sep 2016
Director's details changed for June Moulsdale on 3 September 2016
07 Jan 2016
Full accounts made up to 27 December 2014
10 Dec 2015
Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
...
... and 80 more events
21 Nov 1995
Secretary resigned;director resigned
21 Nov 1995
Director resigned;new director appointed
21 Nov 1995
Accounting reference date notified as 31/12
21 Nov 1995
Registered office changed on 21/11/95 from: 3 hill street edinburgh EH2 3JP
03 Nov 1995
Incorporation

OPTICAL EXPRESS LIMITED Charges

2 November 2015
Charge code SC16 1469 0007
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 1469 0006
Delivered: 27 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…
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…