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OPTICAL EXPRESS (WESTFIELD) LIMITED

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

This company is commonly known as Optical Express (westfield) Limited. The company was founded 28 years ago and was given the registration number SC161695. The firm's registered office is in . 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 (WESTFIELD) LIMITED
Company Number:SC161695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1995
End of financial year:31 December 2022
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

Secretary17 November 1995Active
5 Wallace Wynd Laurel Grove, Cambuslang, Glasgow, G72 8SE

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

Director17 November 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 November 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 November 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 November 1995Active

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 (7 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-06-30Address

Change registered office address company with date old address new address.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-30Mortgage

Mortgage alter floating charge with number.

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2021-10-21Mortgage

Mortgage alter floating charge with number.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Accounts

Accounts with accounts type 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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2020-12-23Accounts

Accounts with accounts type full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person secretary company with change date.

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