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OPTICAL EXPRESS (GYLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optical Express (gyle) Limited. The company was founded 30 years ago and was given the registration number SC150432. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:OPTICAL EXPRESS (GYLE) LIMITED
Company Number:SC150432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deerdykes Road, Cumbernauld, Glasgow, United Kingdom, G68 9HF

Secretary22 April 1994Active
200, St. Vincent Street, Glasgow, Scotland, G2 5SG

Director06 February 2020Active
5 Wallace Wynd Laurel Grove, Cambuslang, Glasgow, G72 8SE

Director29 May 2008Active
5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

Director22 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 April 1994Active
3 Munro Drive, Milton Of Campsie, G66 8HA

Director29 May 2008Active

People with Significant Control

Lorena Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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