OPTICAL EXPRESS LIMITED
Company number SC161469 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-28 · 31 pages | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 1 Nov 2024 | Director's details changed for Mr Stewart Mein on 2024-10-31 · 2 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-30 · 31 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 30 Jun 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 · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2022-01-01 · 30 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 30 Oct 2021 | Alterations to floating charge SC1614690006 · 30 pages | View document |
| 21 Oct 2021 | Alterations to floating charge SC1614690008 · 25 pages | View document |
| 7 Oct 2021 | Registration of charge SC1614690008, created on 2021-10-04 · 25 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-26 · 30 pages | View document |
| 24 Jun 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 21 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE STEWART / 17/06/2013 | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | View document |
| 13 Dec 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 13 Dec 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 30 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 26/12/09 | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 2 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE STEWART / 25/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jun 2009 | SECT 175 CA 2006 11/06/2009 | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED STEWART MEIN | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED JUNE STEWART | View document |
| 8 May 2008 | SECRETARY'S PARTICULARS GRAEME MURDOCH | View document |
| 27 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 18 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 May 2007 | DEC MORT/CHARGE ***** | View document |
| 10 Apr 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 27 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2006 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jan 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jan 2006 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jan 2006 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jan 2006 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 06/01/06 | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/05 | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: CLAIRMONT SOLICITORS 9 CLAIRMONT GARDENS GLASGOW G3 7LW | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2001 | COMPANY NAME CHANGED OPTICAL EXPRESS (CENTRAL) LIMITE D CERTIFICATE ISSUED ON 09/04/01; RESOLUTION PASSED ON 01/04/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2000 | � NC 100/1000 01/11/00 | View document |
| 28 Nov 2000 | NC INC ALREADY ADJUSTED 01/11/00 | View document |
| 14 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 01/11/00 | View document |
| 14 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2000 | CONVE 01/11/00 | View document |
| 14 Nov 2000 | ALTER ARTICLES 01/11/00 | View document |
| 10 Nov 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Nov 2000 | DEC MORT/CHARGE ***** | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 274 SAUCHIEHALL STREET GLASGOW STRATHCLYDE G2 3EH | View document |
| 24 Jan 1999 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: G OFFICE CHANGED 15/04/96 82 MITCHELL STREET GLASGOW G1 3PX | View document |
| 21 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Nov 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: G OFFICE CHANGED 21/11/95 3 HILL STREET EDINBURGH EH2 3JP | View document |
| 3 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |