OPTICAL EXPRESS LIMITED

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DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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01/11/241 November 2024 Director's details changed for Mr Stewart Mein on 2024-10-31

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26/09/2426 September 2024 Full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with no updates

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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30/06/2330 June 2023 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 2023-06-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-08 with no updates

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05/10/225 October 2022 Full accounts made up to 2022-01-01

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/10/2130 October 2021 Alterations to floating charge SC1614690006

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21/10/2121 October 2021 Alterations to floating charge SC1614690008

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07/10/217 October 2021 Registration of charge SC1614690008, created on 2021-10-04

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22/09/2122 September 2021 Full accounts made up to 2020-12-26

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24/06/2124 June 2021 Satisfaction of charge 4 in full

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24/06/2124 June 2021 Satisfaction of charge 5 in full

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27/11/1427 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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21/11/1321 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUNE STEWART / 17/06/2013

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/11/1229 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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20/09/1220 September 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011

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13/12/1113 December 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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13/12/1113 December 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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30/11/1130 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 26/12/09

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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02/12/102 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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25/11/0925 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE STEWART / 25/11/2009

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09/09/099 September 2009 FULL ACCOUNTS MADE UP TO 27/12/08

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/06/0918 June 2009 SECT 175 CA 2006 11/06/2009

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 29/12/07

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24/11/0824 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR APPOINTED JUNE STEWART

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06/06/086 June 2008 DIRECTOR APPOINTED STEWART MEIN

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08/05/088 May 2008 SECRETARY'S PARTICULARS GRAEME MURDOCH

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27/11/0727 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 FULL ACCOUNTS MADE UP TO 30/12/06

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18/05/0718 May 2007 PARTIC OF MORT/CHARGE *****

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10/05/0710 May 2007 DEC MORT/CHARGE *****

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10/04/0710 April 2007 FULL ACCOUNTS MADE UP TO 25/03/06

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27/03/0727 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0611 January 2006 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS; AMEND

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06/01/066 January 2006 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS; AMEND

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06/01/066 January 2006 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS; AMEND

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06/01/066 January 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 06/01/06

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06/01/066 January 2006 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS; AMEND

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26/10/0526 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/05

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01/02/051 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/04

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09/11/049 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: CLAIRMONT SOLICITORS 9 CLAIRMONT GARDENS GLASGOW G3 7LW

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02/02/042 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03

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10/11/0310 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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06/11/016 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001 COMPANY NAME CHANGED OPTICAL EXPRESS (CENTRAL) LIMITE D CERTIFICATE ISSUED ON 09/04/01; RESOLUTION PASSED ON 01/04/01

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07/12/007 December 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/11/0028 November 2000 NC INC ALREADY ADJUSTED 01/11/00

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28/11/0028 November 2000 � NC 100/1000 01/11/00

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14/11/0014 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0014 November 2000 VARYING SHARE RIGHTS AND NAMES 01/11/00

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14/11/0014 November 2000 CONVE 01/11/00

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14/11/0014 November 2000 ALTER ARTICLES 01/11/00

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10/11/0010 November 2000 PARTIC OF MORT/CHARGE *****

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06/11/006 November 2000 DEC MORT/CHARGE *****

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27/06/0027 June 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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27/04/0027 April 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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30/11/9930 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 274 SAUCHIEHALL STREET GLASGOW STRATHCLYDE G2 3EH

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24/01/9924 January 1999 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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07/12/987 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/07/986 July 1998 SECRETARY'S PARTICULARS CHANGED

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31/10/9731 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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29/10/9729 October 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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09/12/969 December 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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09/12/969 December 1996 NEW SECRETARY APPOINTED

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17/04/9617 April 1996 PARTIC OF MORT/CHARGE *****

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15/04/9615 April 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: G OFFICE CHANGED 15/04/96 82 MITCHELL STREET GLASGOW G1 3PX

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21/11/9521 November 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM: G OFFICE CHANGED 21/11/95 3 HILL STREET EDINBURGH EH2 3JP

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21/11/9521 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/11/9521 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9521 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/953 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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