ONE OPTICAL LIMITED
Company number SC079016 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 1 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ | View document |
| 11 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM OPTICS HOUSE SEATH ROAD RUTHERGLEN GLASGOW SOUTH LANARKSHIRE G73 1RN | View document |
| 4 Mar 2013 | COURT ORDER NOTICE OF WINDING UP | View document |
| 4 Mar 2013 | NOTICE OF WINDING UP ORDER | View document |
| 18 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jan 2012 | PREVEXT FROM 30/09/2011 TO 30/11/2011 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA ELIZABETH THOMSON MCDONALD / 31/12/2011 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCDONALD / 31/12/2011 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MCDONALD / 31/12/2011 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED MRS RHONA ELIZABETH THOMSON MCDONALD | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM ACORN HOUSE 34 HILLBANK ROAD MUNLOCHY ROSS-SHIRE IV8 8ND | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE MIDDLETON | View document |
| 31 Dec 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: C/O NEWTON MAXWELL AND COMPANY 79 WEST REGENT STREET GLASGOW G2 2AW | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 23 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 23 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 24 May 2004 | COMPANY NAME CHANGED CLYDE OPTICAL COMPANY LIMITED CERTIFICATE ISSUED ON 24/05/04 | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 25 Jun 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: C/O NEWTON MAXWELL AND COMPANY 79 WEST REGENT STREET GLASGOW G2 2AW | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 307 WEST GEORGE STREET GLASGOW G2 4LB | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | DIRECTOR RESIGNED | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 3 Mar 1993 | S386 DISP APP AUDS 25/02/93 | View document |
| 1 Feb 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 2ND FLOOR 5 OSWALD STREET GLASGOW G1 4QR | View document |
| 30 Sep 1991 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 5 Feb 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: 12 SANDYFORD PLACE GLASGOW G3 7NE | View document |
| 21 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1990 | ALTER MEM AND ARTS 31/07/90 | View document |
| 11 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 9 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1989 | PARTIC OF MORT/CHARGE 8800 | View document |
| 27 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 25 Jan 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS | View document |
| 31 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 29 Jun 1987 | DEC MORT/CHARGE 6008 | View document |
| 30 Jul 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 7 Jun 1982 | CERTIFICATE OF INCORPORATION | View document |