OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED
GLASGOW HMS (522) LIMITED

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Company number SC265248
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 26 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED are www.opticalexpressprofessionalservices.co.uk, and www.optical-express-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Professional Services Limited is a Private Limited Company. The company registration number is SC265248. Optical Express Professional Services Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Optical Express Professional Services 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 HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 26 March 2004
Director
MOULSDALE, David Charles
Appointed Date: 26 March 2004
56 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 22 March 2004
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 26 March 2004
Appointed Date: 22 March 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

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

OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Oct 2016
Accounts for a small company made up to 26 December 2015
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
07 Jan 2016
Accounts for a small company made up to 27 December 2014
11 Dec 2015
Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
...
... and 40 more events
30 Mar 2004
Director resigned
30 Mar 2004
Director resigned
30 Mar 2004
Secretary resigned
29 Mar 2004
Company name changed hms (522) LIMITED\certificate issued on 29/03/04
22 Mar 2004
Incorporation

OPTICAL EXPRESS (PROFESSIONAL SERVICES) 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…
21 July 2005
Floating charge
Delivered: 1 August 2005
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…

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