OPTICAL INC. LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC216100
Status Active
Incorporation Date 23 February 2001
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 forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of OPTICAL INC. LIMITED are www.opticalinc.co.uk, and www.optical-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Inc Limited is a Private Limited Company. The company registration number is SC216100. Optical Inc Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Optical Inc 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 business support service activities n.e.c.".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 23 February 2001
Director
MOULSDALE, David Charles
Appointed Date: 23 February 2001
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr David Charles Moulsdale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPTICAL INC. LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
04 Feb 2016
Accounts for a dormant company made up to 31 March 2015
10 Dec 2015
Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
...
... and 31 more events
18 May 2001
Secretary resigned;director resigned
18 May 2001
Director resigned
18 May 2001
New secretary appointed
18 May 2001
New director appointed
23 Feb 2001
Incorporation

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