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OPTICAL EXPRESS (NORTHERN) LIMITED

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

This company is commonly known as Optical Express (northern) Limited. The company was founded 27 years ago and was given the registration number SC172374. 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 86900 - Other human health activities.

Company Information

Name:OPTICAL EXPRESS (NORTHERN) LIMITED
Company Number:SC172374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:26 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

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

Secretary11 February 1997Active
5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF

Director11 February 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 February 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 February 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 February 1997Active

People with Significant Control

Dcm (Optical Holdings) 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-12-10Officers

Change person secretary company with change date.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type small.

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