| Company Name | Optical Express (Westfield) Limited |
|---|---|
| Directors | David Charles Moulsdale and Stewart Mein |
| Company Status | Active |
| Company Number | SC161695 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
Business Activity
| 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 | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Role | 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 | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland |
| Director Name | Stewart Mein |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2008(12 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Wallace Wynd Laurel Grove Cambuslang Glasgow Lanarkshire G72 8SE Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | thedentalclinic.com |
|---|
Location
| Registered Address | 200 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dcm Optical Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,629,000 |
| Net Worth | -£13,392,000 |
| Cash | £1,000 |
| Current Liabilities | £38,125,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 4 October 2021 | Delivered on: 7 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 November 2015 | Delivered 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 2015 | Delivered on: 26 October 2015 Persons entitled: Dakota Trading B.V. Classification: A registered charge Outstanding |
| 11 June 2009 | Delivered 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 2007 | Delivered 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 2000 | Delivered 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 1996 | Delivered 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
| 13 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
|---|---|
| 30 June 2023 | Registered 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) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 4 October 2022 | Full accounts made up to 1 January 2022 (25 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 30 October 2021 | Alterations to floating charge SC1616950006 (30 pages) |
| 21 October 2021 | Alterations to floating charge SC1616950008 (26 pages) |
| 7 October 2021 | Registration of charge SC1616950008, created on 4 October 2021 (25 pages) |
| 22 September 2021 | Full accounts made up to 26 December 2020 (25 pages) |
| 24 June 2021 | Satisfaction of charge 5 in full (1 page) |
| 24 June 2021 | Satisfaction of charge 4 in full (1 page) |
| 23 December 2020 | Full accounts made up to 28 December 2019 (23 pages) |
| 20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 3 October 2019 | Full accounts made up to 29 December 2018 (22 pages) |
| 21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 30 December 2017 (22 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 21 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 24 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 11 October 2016 | Full accounts made up to 26 December 2015 (16 pages) |
| 11 October 2016 | Full accounts made up to 26 December 2015 (16 pages) |
| 7 January 2016 | Full accounts made up to 27 December 2014 (16 pages) |
| 7 January 2016 | Full accounts made up to 27 December 2014 (16 pages) |
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 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) |
| 6 November 2015 | Registration of charge SC1616950007, created on 2 November 2015 (95 pages) |
| 6 November 2015 | Registration of charge SC1616950007, created on 2 November 2015 (95 pages) |
| 6 November 2015 | Registration of charge SC1616950007, created on 2 November 2015 (95 pages) |
| 26 October 2015 | Registration of charge SC1616950006, created on 7 October 2015 (20 pages) |
| 26 October 2015 | Registration of charge SC1616950006, created on 7 October 2015 (20 pages) |
| 26 October 2015 | Registration of charge SC1616950006, created on 7 October 2015 (20 pages) |
| 27 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 23 September 2014 | Full accounts made up to 28 December 2013 (17 pages) |
| 23 September 2014 | Full accounts made up to 28 December 2013 (17 pages) |
| 9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 4 October 2013 | Full accounts made up to 29 December 2012 (17 pages) |
| 4 October 2013 | Full accounts made up to 29 December 2012 (17 pages) |
| 19 December 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 19 December 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages) |
| 20 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages) |
| 13 December 2011 | Alterations to floating charge 4 (9 pages) |
| 13 December 2011 | Alterations to floating charge 5 (9 pages) |
| 13 December 2011 | Alterations to floating charge 4 (9 pages) |
| 13 December 2011 | Alterations to floating charge 5 (9 pages) |
| 8 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Full accounts made up to 26 December 2009 (17 pages) |
| 10 May 2011 | Full accounts made up to 1 January 2011 (17 pages) |
| 10 May 2011 | Full accounts made up to 1 January 2011 (17 pages) |
| 10 May 2011 | Full accounts made up to 1 January 2011 (17 pages) |
| 10 May 2011 | Full accounts made up to 26 December 2009 (17 pages) |
| 10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | Full accounts made up to 27 December 2008 (17 pages) |
| 9 September 2009 | Full accounts made up to 27 December 2008 (17 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 18 June 2009 | Resolutions
|
| 18 June 2009 | Resolutions
|
| 2 April 2009 | Full accounts made up to 29 December 2007 (17 pages) |
| 2 April 2009 | Full accounts made up to 29 December 2007 (17 pages) |
| 11 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 6 June 2008 | Director appointed stewart mein (2 pages) |
| 6 June 2008 | Director appointed stewart mein (2 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) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 25 June 2007 | Full accounts made up to 30 December 2006 (17 pages) |
| 25 June 2007 | Full accounts made up to 30 December 2006 (17 pages) |
| 18 May 2007 | Partic of mort/charge * (4 pages) |
| 18 May 2007 | Partic of mort/charge * (4 pages) |
| 10 May 2007 | Dec mort/charge * (2 pages) |
| 10 May 2007 | Dec mort/charge * (2 pages) |
| 10 April 2007 | Full accounts made up to 25 March 2006 (17 pages) |
| 10 April 2007 | Full accounts made up to 25 March 2006 (17 pages) |
| 27 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 27 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 6 November 2006 | Resolutions
|
| 6 November 2006 | Resolutions
|
| 6 January 2006 | Return made up to 17/11/05; full list of members
|
| 6 January 2006 | Return made up to 17/11/05; full list of members
|
| 26 October 2005 | Full accounts made up to 26 March 2005 (15 pages) |
| 26 October 2005 | Full accounts made up to 26 March 2005 (15 pages) |
| 1 February 2005 | Accounts for a medium company made up to 27 March 2004 (15 pages) |
| 1 February 2005 | Accounts for a medium company made up to 27 March 2004 (15 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 17/11/04; full list of members (6 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) |
| 2 February 2004 | Accounts for a medium company made up to 29 March 2003 (15 pages) |
| 2 February 2004 | Accounts for a medium company made up to 29 March 2003 (15 pages) |
| 8 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 11 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 17 June 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
| 17 June 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
| 15 January 2002 | Accounts for a medium company made up to 31 March 2001 (18 pages) |
| 15 January 2002 | Accounts for a medium company made up to 31 March 2001 (18 pages) |
| 7 December 2001 | Return made up to 17/11/01; full list of members
|
| 7 December 2001 | Return made up to 17/11/01; full list of members
|
| 7 December 2000 | Return made up to 17/11/00; full list of members
|
| 7 December 2000 | Return made up to 17/11/00; full list of members
|
| 10 November 2000 | Partic of mort/charge * (8 pages) |
| 10 November 2000 | Partic of mort/charge * (8 pages) |
| 6 November 2000 | Dec mort/charge * (4 pages) |
| 6 November 2000 | Dec mort/charge * (4 pages) |
| 27 June 2000 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 27 June 2000 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1998 (16 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1998 (16 pages) |
| 27 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 27 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 1 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 17/11/99; full list of members (6 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) |
| 7 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 November 1998 | Return made up to 17/11/98; no change of members (5 pages) |
| 25 November 1998 | Return made up to 17/11/98; no change of members (5 pages) |
| 6 July 1998 | Secretary's particulars changed (1 page) |
| 6 July 1998 | Secretary's particulars changed (1 page) |
| 2 December 1997 | Return made up to 17/11/97; no change of members (5 pages) |
| 2 December 1997 | Return made up to 17/11/97; no change of members (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 6 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 17 April 1996 | Partic of mort/charge * (5 pages) |
| 17 April 1996 | Partic of mort/charge * (5 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 274 sauchiehall street glasgow G2 3EH (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 274 sauchiehall street glasgow G2 3EH (1 page) |
| 16 January 1996 | Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 1996 | Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 November 1995 | Director resigned;new director appointed (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 3 hill street edinburgh EH2 3JP (1 page) |
| 22 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 22 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 3 hill street edinburgh EH2 3JP (1 page) |
| 22 November 1995 | Director resigned;new director appointed (2 pages) |
| 17 November 1995 | Incorporation (32 pages) |
| 17 November 1995 | Incorporation (32 pages) |