| Company Name | OPTI World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC107791 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1987(36 years, 5 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 8 months ago) |
| Previous Name | Naturalvital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr David Charles Moulsdale |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1990(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 26 July 2022) |
| Role | Opthalmic Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland |
| Secretary Name | Mr Graeme Ramsay Murdoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1998(10 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 26 July 2022) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland |
| Director Name | Donald Bates |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1989(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 October 1992) |
| Role | Opthalmic Optician |
| Correspondence Address | 68 Acredales Linlithgow West Lothian EH49 6HY Scotland |
| Secretary Name | Marilyn Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1989(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | 68 Acredales Linlithgow West Lothian EH49 6HY Scotland |
| Secretary Name | Joyce Moulsdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 January 1998) |
| Role | Mortgage Processor |
| Correspondence Address | 10 Carnoustie Crescent Bishopbriggs Glasgow Lanarkshire G64 1BD Scotland |
Location
| Registered Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 573 at £1 | David Charles Moulsdale 99.83% Ordinary |
|---|---|
| 1 at £1 | Joyce Moulsdale 0.17% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 4 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page) |
| 10 December 2015 | Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page) |
| 20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 4 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 28 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 8 May 2008 | Secretary's change of particulars / graeme murdoch / 08/05/2008 (2 pages) |
| 8 May 2008 | Secretary's change of particulars / graeme murdoch / 08/05/2008 (2 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 June 2007 | Return made up to 19/04/07; no change of members
|
| 26 June 2007 | Return made up to 19/04/07; no change of members
|
| 30 August 2006 | Return made up to 19/04/06; full list of members
|
| 30 August 2006 | Return made up to 19/04/06; full list of members
|
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW (1 page) |
| 8 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 29 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 13 May 2001 | Return made up to 30/04/01; full list of members
|
| 13 May 2001 | Return made up to 30/04/01; full list of members
|
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 April 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 April 1999 | Return made up to 30/04/99; no change of members (5 pages) |
| 30 April 1999 | Return made up to 30/04/99; no change of members (5 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 274 sauchiehall street glasgow G2 3EH (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 274 sauchiehall street glasgow G2 3EH (1 page) |
| 9 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 July 1998 | Secretary's particulars changed (1 page) |
| 6 July 1998 | Secretary's particulars changed (1 page) |
| 29 April 1998 | Return made up to 30/04/98; no change of members (5 pages) |
| 29 April 1998 | Return made up to 30/04/98; no change of members (5 pages) |
| 9 April 1998 | Secretary resigned (1 page) |
| 9 April 1998 | New secretary appointed (2 pages) |
| 9 April 1998 | Secretary resigned (1 page) |
| 9 April 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 24 June 1996 | Return made up to 30/04/96; no change of members
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| 24 June 1996 | Return made up to 30/04/96; no change of members
|
| 30 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 28 April 1995 | Resolutions
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| 28 April 1995 | Resolutions
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| 28 April 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 28 April 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 1 September 1994 | Return made up to 30/04/94; full list of members
|
| 1 September 1994 | Return made up to 30/04/94; full list of members
|
| 17 August 1994 | Return made up to 30/04/93; full list of members (6 pages) |
| 17 August 1994 | Return made up to 30/04/93; full list of members (6 pages) |
| 14 September 1992 | Return made up to 30/04/92; no change of members (4 pages) |
| 14 September 1992 | Return made up to 30/04/92; no change of members (4 pages) |
| 14 May 1991 | Return made up to 30/04/91; no change of members (6 pages) |
| 14 May 1991 | Return made up to 30/04/91; no change of members (6 pages) |
| 8 August 1990 | Return made up to 30/04/90; full list of members (6 pages) |
| 8 August 1990 | Return made up to 30/04/90; full list of members (6 pages) |
| 26 January 1990 | Return made up to 30/04/89; full list of members (6 pages) |
| 26 January 1990 | Return made up to 30/04/89; full list of members (6 pages) |
| 25 November 1987 | Incorporation (16 pages) |
| 25 November 1987 | Incorporation (16 pages) |