Express Optical Ltd.

Company Name	Express Optical Ltd.
Company Status	Dissolved
Company Number	SC161901
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Graeme Ramsay Murdoch
Status	Closed
Appointed	15 November 2013(17 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Director Name	Mr David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2020(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Ben Cruach Lodge Tarbet G83 7DG Scotland

Secretary Name	Mr Graeme Ramsay Murdoch
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Turners Avenue Maxwellton Gate Paisley Renfrewshire PA1 2NZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	June Finlayson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(3 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 February 2020)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	3 Munro Drive Milton Of Campsie G66 8HA Scotland

Secretary Name	Thomas Coakley
Nationality	British
Status	Resigned
Appointed	19 May 1999(3 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	3 Munro Drive Milton Of Campsie Glasgow G66 8HA Scotland

Contact

Website	opticalexpress.ie
Telephone	01236 795010
Telephone region	Coatbridge

Location

Registered Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North

Shareholders

2 at £1	David Charles Moulsdale 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	Voluntary strike-off action has been suspended (1 page)
28 April 2022	Application to strike the company off the register (1 page)
2 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr David Charles Moulsdale as a director on 6 February 2020 (2 pages)
17 February 2020	Termination of appointment of June Finlayson as a director on 6 February 2020 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 29 December 2018 (3 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 30 December 2017 (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
13 September 2016	Director's details changed for June Moulsdale on 3 September 2016 (2 pages)
13 September 2016	Director's details changed for June Moulsdale on 3 September 2016 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 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)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
15 November 2013	Termination of appointment of Thomas Coakley as a secretary (1 page)
15 November 2013	Appointment of Mr Graeme Ramsay Murdoch as a secretary (1 page)
15 November 2013	Appointment of Mr Graeme Ramsay Murdoch as a secretary (1 page)
15 November 2013	Registered office address changed from 3 Munro Drive Milton of Campsie Glasgow G66 8HA on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from 3 Munro Drive Milton of Campsie Glasgow G66 8HA on 15 November 2013 (1 page)
15 November 2013	Termination of appointment of Thomas Coakley as a secretary (1 page)
15 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 June 2013	Director's details changed for June Stewart on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for June Stewart on 17 June 2013 (2 pages)
12 December 2012	Secretary's details changed for Thomas Coakley on 27 November 2012 (1 page)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Secretary's details changed for Thomas Coakley on 27 November 2012 (1 page)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 December 2008	Return made up to 28/11/08; full list of members (3 pages)
16 December 2008	Return made up to 28/11/08; full list of members (3 pages)
21 January 2008	Return made up to 28/11/07; full list of members (2 pages)
21 January 2008	Return made up to 28/11/07; full list of members (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 December 2006	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (6 pages)
20 December 2006	Return made up to 28/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (6 pages)
22 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 May 2006	Return made up to 28/11/05; full list of members (6 pages)
31 May 2006	Return made up to 28/11/05; full list of members (6 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005	Return made up to 28/11/04; full list of members (6 pages)
10 January 2005	Return made up to 28/11/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 December 2003	Return made up to 28/11/03; full list of members (6 pages)
11 December 2003	Return made up to 28/11/03; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002	Return made up to 28/11/02; full list of members (6 pages)
11 December 2002	Return made up to 28/11/02; full list of members (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 December 2001	Return made up to 28/11/01; full list of members (6 pages)
7 December 2001	Return made up to 28/11/01; full list of members (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 January 2001	Return made up to 28/11/00; full list of members (6 pages)
9 January 2001	Return made up to 28/11/00; full list of members (6 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 January 2000	Return made up to 28/11/99; full list of members (6 pages)
12 January 2000	Return made up to 28/11/99; full list of members (6 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Registered office changed on 24/05/99 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW (1 page)
24 May 1999	Registered office changed on 24/05/99 from: clairmont solicitors 9 clairmont gardens glasgow G3 7LW (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: 2 grayshill road westfield cumbernauld G68 9HP (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 2 grayshill road westfield cumbernauld G68 9HP (1 page)
4 February 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/02/99 (5 pages)
4 February 1999	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/02/99 (5 pages)
24 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 April 1998	Return made up to 28/11/97; no change of members (5 pages)
2 April 1998	Return made up to 28/11/97; no change of members (5 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Compulsory strike-off action has been discontinued (1 page)
22 October 1997	Compulsory strike-off action has been discontinued (1 page)
16 October 1997	Return made up to 28/11/96; full list of members (6 pages)
16 October 1997	Return made up to 28/11/96; full list of members (6 pages)
24 July 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 3 monroe drive milton of campsie G71 5RB (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	Registered office changed on 24/07/97 from: 3 monroe drive milton of campsie G71 5RB (1 page)
24 July 1997	New secretary appointed (2 pages)
9 May 1997	First Gazette notice for compulsory strike-off (1 page)
9 May 1997	First Gazette notice for compulsory strike-off (1 page)
1 December 1995	Director resigned (2 pages)
1 December 1995	Secretary resigned (2 pages)
1 December 1995	Secretary resigned (2 pages)
1 December 1995	Director resigned (2 pages)
28 November 1995	Incorporation (32 pages)
28 November 1995	Incorporation (32 pages)

Express Optical Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland