Company NameOptical Express Limited
Company StatusActive
Company NumberSC161469
CategoryPrivate Limited Company
Incorporation Date3 November 1995(28 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr David Charles Moulsdale
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1995(same day as company formation)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence Address5 Deerdykes Road
Cumbernauld
Glasgow
G68 9HF
Scotland
Secretary NameMr Graeme Ramsay Murdoch
NationalityBritish
StatusCurrent
Appointed03 November 1995(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address5 Deerdykes Road
Cumbernauld
Glasgow
G68 9HF
Scotland
Director NameStewart Mein
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2008(12 years, 7 months after company formation)
Appointment Duration15 years, 10 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address5 Wallace Wynd Laurel Grove
Cambuslang
Glasgow
Lanarkshire
G72 8SE
Scotland
Director NameMr Stephen James Hannan
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2020(24 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameJune Finlayson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(12 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 06 February 2020)
RoleDispensing Optician
Country of ResidenceUnited Kingdom
Correspondence Address3 Munro Drive
Milton Of Campsie
G66 8HA
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websiteopticalexpress.com
Email address[email protected]
Telephone0800 0232020
Telephone regionFreephone

Location

Registered Address200 St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

198 at £1Dcm (Optical Holdings) LTD
99.50%
Ordinary
1 at £1Dcm (Optical Holdings) LTD
0.50%
Deferred

Financials

Year2014
Turnover£118,223,000
Gross Profit£81,914,000
Net Worth-£16,739,000
Cash£529,000
Current Liabilities£77,366,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return8 November 2023 (5 months, 1 week ago)
Next Return Due22 November 2024 (7 months from now)

Charges

4 October 2021Delivered on: 7 October 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
2 November 2015Delivered on: 6 November 2015
Persons entitled: Dakota Trading B.V.

Classification: A registered charge
Particulars: The company's right, title and interest whatsoever in or to the trademarks with the following application/regiatration numbers:- (I) 2252605A; (ii) 2252605B; (iii) 2556901; (iv) UK00002129074; (v) UK00002275238; (vi) UK00002192162; (vii) UK00002239767; (viii) UK00002214686; (ix) UK00002236070; (x) UK00002132590; (xi) UK00002214625; (xii) UK00002239602; (xiii) UK00002183216; (xiv) UK00002132872; (xv) UK00002132605; and (xvi) UK00002154094, as more fully described in the instrument.
Outstanding
7 October 2015Delivered on: 27 October 2015
Persons entitled: Dakota Trading B.V.

Classification: A registered charge
Outstanding
11 June 2009Delivered on: 26 June 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
4 May 2007Delivered on: 18 May 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
31 October 2000Delivered on: 10 November 2000
Satisfied on: 10 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
28 March 1996Delivered on: 17 April 1996
Satisfied on: 6 November 2000
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: All company assets.
Fully Satisfied

Filing History

9 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
13 October 2023Full accounts made up to 31 December 2022 (29 pages)
30 June 2023Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 30 June 2023 (1 page)
11 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
5 October 2022Full accounts made up to 1 January 2022 (30 pages)
10 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
30 October 2021Alterations to floating charge SC1614690006 (30 pages)
21 October 2021Alterations to floating charge SC1614690008 (25 pages)
7 October 2021Registration of charge SC1614690008, created on 4 October 2021 (25 pages)
22 September 2021Full accounts made up to 26 December 2020 (30 pages)
24 June 2021Satisfaction of charge 4 in full (1 page)
24 June 2021Satisfaction of charge 5 in full (1 page)
23 December 2020Full accounts made up to 28 December 2019 (26 pages)
11 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 February 2020Termination of appointment of June Finlayson as a director on 6 February 2020 (1 page)
17 February 2020Appointment of Mr Stephen James Hannan as a director on 6 February 2020 (2 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
2 October 2019Full accounts made up to 29 December 2018 (25 pages)
21 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
4 October 2018Full accounts made up to 30 December 2017 (25 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 July 2017Full accounts made up to 31 December 2016 (23 pages)
21 July 2017Full accounts made up to 31 December 2016 (23 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
10 October 2016Full accounts made up to 26 December 2015 (18 pages)
10 October 2016Full accounts made up to 26 December 2015 (18 pages)
13 September 2016Director's details changed for June Moulsdale on 3 September 2016 (2 pages)
13 September 2016Director's details changed for June Moulsdale on 3 September 2016 (2 pages)
7 January 2016Full accounts made up to 27 December 2014 (18 pages)
7 January 2016Full accounts made up to 27 December 2014 (18 pages)
10 December 2015Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page)
10 December 2015Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page)
24 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 199
(7 pages)
24 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 199
(7 pages)
24 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 199
(7 pages)
6 November 2015Registration of charge SC1614690007, created on 2 November 2015 (95 pages)
6 November 2015Registration of charge SC1614690007, created on 2 November 2015 (95 pages)
6 November 2015Registration of charge SC1614690007, created on 2 November 2015 (95 pages)
27 October 2015Registration of charge SC1614690006, created on 7 October 2015 (20 pages)
27 October 2015Registration of charge SC1614690006, created on 7 October 2015 (20 pages)
27 October 2015Registration of charge SC1614690006, created on 7 October 2015 (20 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 199
(7 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 199
(7 pages)
27 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 199
(7 pages)
23 September 2014Full accounts made up to 28 December 2013 (19 pages)
23 September 2014Full accounts made up to 28 December 2013 (19 pages)
21 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 199
(7 pages)
21 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 199
(7 pages)
21 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 199
(7 pages)
4 October 2013Full accounts made up to 29 December 2012 (19 pages)
4 October 2013Full accounts made up to 29 December 2012 (19 pages)
17 June 2013Director's details changed for June Stewart on 17 June 2013 (2 pages)
17 June 2013Director's details changed for June Stewart on 17 June 2013 (2 pages)
19 December 2012Full accounts made up to 31 December 2011 (19 pages)
19 December 2012Full accounts made up to 31 December 2011 (19 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
29 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
20 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
20 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
13 December 2011Alterations to floating charge 4 (9 pages)
13 December 2011Alterations to floating charge 4 (9 pages)
13 December 2011Alterations to floating charge 5 (9 pages)
13 December 2011Alterations to floating charge 5 (9 pages)
30 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
30 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
30 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
10 May 2011Full accounts made up to 1 January 2011 (19 pages)
10 May 2011Full accounts made up to 1 January 2011 (19 pages)
10 May 2011Full accounts made up to 26 December 2009 (19 pages)
10 May 2011Full accounts made up to 1 January 2011 (19 pages)
10 May 2011Full accounts made up to 26 December 2009 (19 pages)
2 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
2 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
2 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for June Stewart on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for June Stewart on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 September 2009Full accounts made up to 27 December 2008 (18 pages)
9 September 2009Full accounts made up to 27 December 2008 (18 pages)
26 June 2009Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 June 2009Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 June 2009Resolutions
  • RES13 ‐ Sect 175 ca 2006 11/06/2009
(4 pages)
18 June 2009Resolutions
  • RES13 ‐ Sect 175 ca 2006 11/06/2009
(4 pages)
2 April 2009Full accounts made up to 29 December 2007 (35 pages)
2 April 2009Full accounts made up to 29 December 2007 (35 pages)
24 November 2008Return made up to 03/11/08; full list of members (4 pages)
24 November 2008Return made up to 03/11/08; full list of members (4 pages)
6 June 2008Director appointed stewart mein (2 pages)
6 June 2008Director appointed stewart mein (2 pages)
6 June 2008Director appointed june stewart (2 pages)
6 June 2008Director appointed june stewart (2 pages)
8 May 2008Secretary's change of particulars / graeme murdoch / 08/05/2008 (2 pages)
8 May 2008Secretary's change of particulars / graeme murdoch / 08/05/2008 (2 pages)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
25 June 2007Full accounts made up to 30 December 2006 (19 pages)
25 June 2007Full accounts made up to 30 December 2006 (19 pages)
18 May 2007Partic of mort/charge * (4 pages)
18 May 2007Partic of mort/charge * (4 pages)
10 May 2007Dec mort/charge * (2 pages)
10 May 2007Dec mort/charge * (2 pages)
10 April 2007Full accounts made up to 25 March 2006 (19 pages)
10 April 2007Full accounts made up to 25 March 2006 (19 pages)
27 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 March 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 December 2006Return made up to 03/11/06; full list of members (6 pages)
20 December 2006Return made up to 03/11/06; full list of members (6 pages)
6 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 January 2006Return made up to 03/11/00; full list of members; amend (6 pages)
11 January 2006Return made up to 03/11/00; full list of members; amend (6 pages)
6 January 2006Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/06
(6 pages)
6 January 2006Return made up to 03/11/02; full list of members; amend (6 pages)
6 January 2006Return made up to 03/11/02; full list of members; amend (6 pages)
6 January 2006Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/06
(6 pages)
6 January 2006Return made up to 03/11/01; full list of members; amend (6 pages)
6 January 2006Return made up to 03/11/01; full list of members; amend (6 pages)
6 January 2006Return made up to 03/11/03; full list of members; amend (6 pages)
6 January 2006Return made up to 03/11/04; full list of members; amend (6 pages)
6 January 2006Return made up to 03/11/04; full list of members; amend (6 pages)
6 January 2006Return made up to 03/11/03; full list of members; amend (6 pages)
26 October 2005Accounts for a medium company made up to 26 March 2005 (18 pages)
26 October 2005Accounts for a medium company made up to 26 March 2005 (18 pages)
1 February 2005Accounts for a medium company made up to 27 March 2004 (18 pages)
1 February 2005Accounts for a medium company made up to 27 March 2004 (18 pages)
9 November 2004Return made up to 03/11/04; full list of members (6 pages)
9 November 2004Return made up to 03/11/04; full list of members (6 pages)
16 August 2004Director's particulars changed (1 page)
16 August 2004Director's particulars changed (1 page)
5 July 2004Registered office changed on 05/07/04 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW (1 page)
5 July 2004Registered office changed on 05/07/04 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW (1 page)
2 February 2004Accounts for a medium company made up to 29 March 2003 (18 pages)
2 February 2004Accounts for a medium company made up to 29 March 2003 (18 pages)
10 November 2003Return made up to 03/11/03; full list of members (6 pages)
10 November 2003Return made up to 03/11/03; full list of members (6 pages)
14 November 2002Return made up to 03/11/02; full list of members (6 pages)
14 November 2002Return made up to 03/11/02; full list of members (6 pages)
17 June 2002Full accounts made up to 31 March 2002 (20 pages)
17 June 2002Full accounts made up to 31 March 2002 (20 pages)
15 January 2002Accounts for a medium company made up to 31 March 2001 (21 pages)
15 January 2002Accounts for a medium company made up to 31 March 2001 (21 pages)
6 November 2001Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 2001Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 April 2001Company name changed optical express (central) limite d\certificate issued on 09/04/01 (2 pages)
9 April 2001Company name changed optical express (central) limite d\certificate issued on 09/04/01 (2 pages)
7 December 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 November 2000Ad 01/11/00--------- £ si 98@1=98 £ ic 100/198 (2 pages)
28 November 2000£ nc 100/1000 01/11/00 (1 page)
28 November 2000Ad 01/11/00--------- £ si 98@1=98 £ ic 100/198 (2 pages)
28 November 2000£ nc 100/1000 01/11/00 (1 page)
28 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 November 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(8 pages)
14 November 2000Memorandum and Articles of Association (7 pages)
14 November 2000Conve 01/11/00 (1 page)
14 November 2000Conve 01/11/00 (1 page)
14 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
14 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
14 November 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(8 pages)
14 November 2000Memorandum and Articles of Association (7 pages)
10 November 2000Partic of mort/charge * (8 pages)
10 November 2000Partic of mort/charge * (8 pages)
6 November 2000Dec mort/charge * (4 pages)
6 November 2000Dec mort/charge * (4 pages)
27 June 2000Accounts for a medium company made up to 31 March 2000 (20 pages)
27 June 2000Accounts for a medium company made up to 31 March 2000 (20 pages)
24 May 2000Full accounts made up to 31 December 1998 (19 pages)
24 May 2000Full accounts made up to 31 December 1998 (19 pages)
27 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
27 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 November 1999Return made up to 03/11/99; full list of members (6 pages)
30 November 1999Return made up to 03/11/99; full list of members (6 pages)
26 April 1999Registered office changed on 26/04/99 from: 274 sauchiehall street glasgow strathclyde G2 3EH (1 page)
26 April 1999Registered office changed on 26/04/99 from: 274 sauchiehall street glasgow strathclyde G2 3EH (1 page)
24 January 1999Return made up to 03/11/98; no change of members (5 pages)
24 January 1999Return made up to 03/11/98; no change of members (5 pages)
7 December 1998Full accounts made up to 31 December 1997 (19 pages)
7 December 1998Full accounts made up to 31 December 1997 (19 pages)
6 July 1998Secretary's particulars changed (1 page)
6 July 1998Secretary's particulars changed (1 page)
31 October 1997Accounts for a medium company made up to 31 December 1996 (19 pages)
31 October 1997Accounts for a medium company made up to 31 December 1996 (19 pages)
29 October 1997Return made up to 03/11/97; no change of members (4 pages)
29 October 1997Return made up to 03/11/97; no change of members (4 pages)
9 December 1996Return made up to 03/11/96; full list of members (6 pages)
9 December 1996New secretary appointed (2 pages)
9 December 1996Return made up to 03/11/96; full list of members (6 pages)
9 December 1996New secretary appointed (2 pages)
17 April 1996Partic of mort/charge * (5 pages)
17 April 1996Partic of mort/charge * (5 pages)
15 April 1996Registered office changed on 15/04/96 from: 82 mitchell street glasgow G1 3PX (1 page)
15 April 1996Registered office changed on 15/04/96 from: 82 mitchell street glasgow G1 3PX (1 page)
15 January 1996Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 January 1996Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 November 1995Registered office changed on 21/11/95 from: 3 hill street edinburgh EH2 3JP (1 page)
21 November 1995Secretary resigned;director resigned (2 pages)
21 November 1995Accounting reference date notified as 31/12 (1 page)
21 November 1995Registered office changed on 21/11/95 from: 3 hill street edinburgh EH2 3JP (1 page)
21 November 1995Accounting reference date notified as 31/12 (1 page)
21 November 1995Secretary resigned;director resigned (2 pages)
21 November 1995Director resigned;new director appointed (2 pages)
21 November 1995Director resigned;new director appointed (2 pages)
3 November 1995Incorporation (32 pages)
3 November 1995Incorporation (32 pages)