ONE OPTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/211 December 2021 | Final Gazette dissolved following liquidation |
| 01/12/211 December 2021 | Final Gazette dissolved following liquidation |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM OPTICS HOUSE SEATH ROAD RUTHERGLEN GLASGOW SOUTH LANARKSHIRE G73 1RN |
| 04/03/134 March 2013 | COURT ORDER NOTICE OF WINDING UP |
| 04/03/134 March 2013 | NOTICE OF WINDING UP ORDER |
| 18/02/1318 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/01/1213 January 2012 | PREVEXT FROM 30/09/2011 TO 30/11/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA ELIZABETH THOMSON MCDONALD / 31/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCDONALD / 31/12/2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCDONALD / 31/12/2011 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/04/108 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MRS RHONA ELIZABETH THOMSON MCDONALD |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM ACORN HOUSE 34 HILLBANK ROAD MUNLOCHY ROSS-SHIRE IV8 8ND |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE MIDDLETON |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: C/O NEWTON MAXWELL AND COMPANY 79 WEST REGENT STREET GLASGOW G2 2AW |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 06/10/046 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/07/045 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0423 June 2004 | DEC MORT/CHARGE ***** |
| 23/06/0423 June 2004 | DEC MORT/CHARGE ***** |
| 23/06/0423 June 2004 | DEC MORT/CHARGE ***** |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED CLYDE OPTICAL COMPANY LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/06/0125 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 07/06/017 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: C/O NEWTON MAXWELL AND COMPANY 79 WEST REGENT STREET GLASGOW G2 2AW |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 307 WEST GEORGE STREET GLASGOW G2 4LB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | S386 DISP APP AUDS 25/02/93 |
| 01/02/931 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 2ND FLOOR 5 OSWALD STREET GLASGOW G1 4QR |
| 30/09/9130 September 1991 | AUDITOR'S RESIGNATION |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9127 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 12 SANDYFORD PLACE GLASGOW G3 7NE |
| 21/08/9021 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9021 August 1990 | ALTER MEM AND ARTS 31/07/90 |
| 11/05/9011 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | PARTIC OF MORT/CHARGE 8800 |
| 27/03/8927 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8817 November 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/875 August 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/06/8729 June 1987 | DEC MORT/CHARGE 6008 |
| 30/07/8630 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/8614 July 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 07/06/827 June 1982 | CERTIFICATE OF INCORPORATION |
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