Company number SC172374
Status Active
Incorporation Date 11 February 1997
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 sixty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 26 December 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of OPTICAL EXPRESS (NORTHERN) LIMITED are www.opticalexpressnorthern.co.uk, and www.optical-express-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Northern Limited is a Private Limited Company.
The company registration number is SC172374. Optical Express Northern Limited has been working since 11 February 1997.
The present status of the company is Active. The registered address of Optical Express Northern Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . MURDOCH, Graeme Ramsay is a Secretary 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
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Persons With Significant Control
Dcm (Optical Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPTICAL EXPRESS (NORTHERN) LIMITED Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Oct 2016
Accounts for a small company made up to 26 December 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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 57 more events
19 Mar 1997
Secretary resigned;director resigned
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed
19 Mar 1997
Registered office changed on 19/03/97 from: 1 royal bank place glasgow G1 3AA
11 Feb 1997
Incorporation
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…
16 February 1998
Floating charge
Delivered: 3 March 1998
Status: Satisfied
on 6 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…