OUTCLIN LIMITED
GLASGOW OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED PACIFIC SHELF 938 LIMITED

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Company number SC204977
Status Active
Incorporation Date 14 March 2000
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-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 26 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of OUTCLIN LIMITED are www.outclin.co.uk, and www.outclin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Outclin Limited is a Private Limited Company. The company registration number is SC204977. Outclin Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Outclin 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 OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 14 April 2000
Director
MOULSDALE, David Charles
Appointed Date: 14 March 2000
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

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

OUTCLIN LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Oct 2016
Accounts for a small company made up to 26 December 2015
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
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 53 more events
20 Apr 2000
New secretary appointed
20 Apr 2000
Registered office changed on 20/04/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
20 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
12 Apr 2000
Company name changed pacific shelf 938 LIMITED\certificate issued on 13/04/00
14 Mar 2000
Incorporation

OUTCLIN 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…
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…

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