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.
Name | : | OPTICAL EXPRESS (WESTFIELD) LIMITED |
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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 | : |
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Registered Address | : | The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Deerdykes Road, Cumbernauld, Glasgow, United Kingdom, G68 9HF | Secretary | 17 November 1995 | Active |
5 Wallace Wynd Laurel Grove, Cambuslang, Glasgow, G72 8SE | Director | 29 May 2008 | Active |
5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF | Director | 17 November 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 17 November 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 17 November 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 17 November 1995 | Active |
Dcm (Optical Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-30 | Mortgage | Mortgage alter floating charge with number. | Download |
2021-10-21 | Mortgage | Mortgage alter floating charge with number. | Download |
2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-22 | Accounts | Accounts with accounts type full. | Download |
2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-23 | Accounts | Accounts with accounts type full. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type full. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type full. | Download |
2016-01-07 | Accounts | Accounts with accounts type full. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-10 | Officers | Change person secretary company with change date. | Download |
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