CLYDE OPTICAL COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/05/1317 May 2013 | STRUCK OFF AND DISSOLVED |
25/01/1325 January 2013 | FIRST GAZETTE |
31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCDONALD / 28/01/2012 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA ELIZABETH THOMSON MCDONALD / 28/01/2012 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCDONALD / 28/01/2012 |
17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MCDONALD / 28/01/2010 |
29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
15/06/0915 June 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
10/04/0810 April 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: SCOTT-MONCRIEFF 25 BOTHWELL STREET GLASGOW G2 6NL |
08/02/078 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O NEWTON MAXWELL AND COMPANY 79 WEST REGENT STREET GLASGOW G2 2AW |
17/02/0617 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
21/02/0521 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
17/08/0417 August 2004 | COMPANY NAME CHANGED THE SPECTACLE SHACK LIMITED CERTIFICATE ISSUED ON 17/08/04 |
16/02/0416 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
09/11/039 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
18/02/0218 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
13/03/0113 March 2001 | COMPANY NAME CHANGED SLATER EYEWEAR LIMITED CERTIFICATE ISSUED ON 13/03/01 |
19/02/0119 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 128 ELDERSLIE STREET GLASGOW G3 7AW |
12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
12/12/0012 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/10/00 |
18/02/0018 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/10/99 |
26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
02/03/992 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 128 ELDERSLIE STREET GLASGOW G3 7AW |
29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/9829 January 1998 | SECRETARY RESIGNED |
29/01/9829 January 1998 | DIRECTOR RESIGNED |
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