One Optical Limited

Company Name	One Optical Limited
Company Status	Dissolved
Company Number	SC079016
Category	Private Limited Company
Incorporation Date	7 June 1982(41 years, 11 months ago)
Dissolution Date	1 December 2021 (2 years, 4 months ago)
Previous Name	Clyde Optical Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Robert McDonald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1990(7 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (closed 01 December 2021)
Role	Wholesale Optician
Country of Residence	Scotland
Correspondence Address	No. 8 Erskine Road Whitecraigs Glasgow G46 6TQ Scotland

Secretary Name	Mr Andrew Robert McDonald
Nationality	British
Status	Closed
Appointed	05 January 1990(7 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (closed 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No. 8 Erskine Road Whitecraigs Glasgow G46 6TQ Scotland

Director Name	Mrs Rhona Elizabeth Thomson McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No. 8 Erskine Road Whitecraigs Glasgow G46 6TQ Scotland

Director Name	Mr James Andrew Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1990(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 1993)
Role	Representative
Country of Residence	Scotland
Correspondence Address	Waukmill Farm Stonehouse Road Strathaven Lanarkshire ML10 6PL Scotland

Director Name	Robert McDonald
Nationality	British
Status	Resigned
Appointed	05 January 1990(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 1994)
Role	Wholesale Optician
Correspondence Address	61 Kinnaird Crescent Bearsden Glasgow Lanarkshire G61 2BN Scotland

Director Name	James Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 1997)
Role	Manufacturing Optician
Correspondence Address	5 Auchengreoch Avenue Johnstone Renfrewshire PA5 0RJ Scotland

Director Name	Mrs Rhona Elizabeth Thomson McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(15 years after company formation)
Appointment Duration	8 months (resigned 23 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Homelands Osborne Crescent Thorntonhall Glasgow G74 5AE Scotland

Director Name	Anne Swan Middleton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(15 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 June 2008)
Role	Company Director
Correspondence Address	Arkellin 73 Cawder Road Cumbernauld Glasgow G68 0BF Scotland

Director Name	James Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	5 Auchengreoch Avenue Johnstone Renfrewshire PA5 0RJ Scotland

Director Name	Stephen McLeod
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2004)
Role	Operations Director
Correspondence Address	23 Ness Avenue Johnstone Renfrewshire PA5 0PF Scotland

Location

Registered Address	C/O Kpmg Llp 319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2011
Net Worth	£253,870
Cash	£247
Current Liabilities	£516,048

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 August 2018	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 7 August 2018 (2 pages)
11 June 2015	Satisfaction of charge 12 in full (6 pages)
11 June 2015	Satisfaction of charge 12 in full (6 pages)
7 March 2013	Registered office address changed from Optics House Seath Road Rutherglen Glasgow South Lanarkshire G73 1RN on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from Optics House Seath Road Rutherglen Glasgow South Lanarkshire G73 1RN on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from Optics House Seath Road Rutherglen Glasgow South Lanarkshire G73 1RN on 7 March 2013 (2 pages)
4 March 2013	Notice of winding up order (1 page)
4 March 2013	Court order notice of winding up (1 page)
4 March 2013	Court order notice of winding up (1 page)
4 March 2013	Notice of winding up order (1 page)
18 February 2013	Appointment of a provisional liquidator (2 pages)
18 February 2013	Appointment of a provisional liquidator (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 4,000 (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 4,000 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
13 January 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
13 January 2012	Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page)
10 January 2012	Director's details changed for Mr Andrew Robert Mcdonald on 31 December 2011 (2 pages)
10 January 2012	Secretary's details changed for Mr Andrew Robert Mcdonald on 31 December 2011 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Secretary's details changed for Mr Andrew Robert Mcdonald on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Mrs Rhona Elizabeth Thomson Mcdonald on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Mrs Rhona Elizabeth Thomson Mcdonald on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Mr Andrew Robert Mcdonald on 31 December 2011 (2 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
11 August 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
8 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 October 2009	Appointment of Mrs Rhona Elizabeth Thomson Mcdonald as a director (3 pages)
22 October 2009	Appointment of Mrs Rhona Elizabeth Thomson Mcdonald as a director (3 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
5 August 2009	Registered office changed on 05/08/2009 from acorn house 34 hillbank road munlochy ross-shire IV8 8ND (1 page)
5 August 2009	Registered office changed on 05/08/2009 from acorn house 34 hillbank road munlochy ross-shire IV8 8ND (1 page)
31 December 2008	Appointment terminated director anne middleton (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Appointment terminated director anne middleton (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
13 March 2008	Return made up to 31/12/07; no change of members (7 pages)
13 March 2008	Return made up to 31/12/07; no change of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (10 pages)
12 February 2007	Registered office changed on 12/02/07 from: c/o newton maxwell and company 79 west regent street glasgow G2 2AW (1 page)
12 February 2007	Return made up to 31/12/06; full list of members (7 pages)
12 February 2007	Registered office changed on 12/02/07 from: c/o newton maxwell and company 79 west regent street glasgow G2 2AW (1 page)
12 February 2007	Return made up to 31/12/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 September 2005	Alterations to a floating charge (5 pages)
15 September 2005	Alterations to a floating charge (5 pages)
14 September 2005	Alterations to a floating charge (5 pages)
14 September 2005	Alterations to a floating charge (7 pages)
14 September 2005	Alterations to a floating charge (7 pages)
14 September 2005	Alterations to a floating charge (5 pages)
14 September 2005	Alterations to a floating charge (7 pages)
14 September 2005	Alterations to a floating charge (7 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
7 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Partic of mort/charge * (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 October 2004	Alterations to a floating charge (8 pages)
9 October 2004	Alterations to a floating charge (8 pages)
6 October 2004	Alterations to a floating charge (10 pages)
6 October 2004	Alterations to a floating charge (10 pages)
5 October 2004	Alterations to a floating charge (8 pages)
5 October 2004	Alterations to a floating charge (8 pages)
5 August 2004	Partic of mort/charge * (5 pages)
5 August 2004	Partic of mort/charge * (5 pages)
7 July 2004	Partic of mort/charge * (6 pages)
7 July 2004	Partic of mort/charge * (6 pages)
5 July 2004	Partic of mort/charge * (5 pages)
5 July 2004	Partic of mort/charge * (5 pages)
23 June 2004	Dec mort/charge * (4 pages)
23 June 2004	Dec mort/charge * (4 pages)
23 June 2004	Dec mort/charge * (4 pages)
23 June 2004	Dec mort/charge * (4 pages)
23 June 2004	Dec mort/charge * (4 pages)
23 June 2004	Dec mort/charge * (4 pages)
24 May 2004	Company name changed clyde optical company LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed clyde optical company LIMITED\certificate issued on 24/05/04 (2 pages)
6 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
20 April 2004	Partic of mort/charge * (5 pages)
20 April 2004	Partic of mort/charge * (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
19 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 November 2002	New director appointed (1 page)
11 November 2002	New director appointed (1 page)
19 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 September 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 September 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 June 2001	Alterations to a floating charge (8 pages)
25 June 2001	Alterations to a floating charge (8 pages)
7 June 2001	Partic of mort/charge * (5 pages)
7 June 2001	Partic of mort/charge * (5 pages)
12 February 2001	Registered office changed on 12/02/01 from: c/o newton maxwell and company 79 west regent street glasgow G2 2AW (1 page)
12 February 2001	Registered office changed on 12/02/01 from: c/o newton maxwell and company 79 west regent street glasgow G2 2AW (1 page)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 December 1998	Partic of mort/charge * (6 pages)
4 December 1998	Partic of mort/charge * (6 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
17 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
28 May 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
21 August 1990	Memorandum and Articles of Association (15 pages)
21 August 1990	Memorandum and Articles of Association (15 pages)
7 June 1982	Certificate of incorporation (1 page)
7 June 1982	Certificate of incorporation (1 page)

One Optical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland