Optical Express (Holdings) Limited

Company Name	Optical Express (Holdings) Limited
Directors	David Charles Moulsdale and Stewart Mein
Company Status	Active
Company Number	SC168769
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 7 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	21 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
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	21 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
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(11 years, 8 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	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Contact

Website	opticalexpress.com
Email address	[email protected]
Telephone	0800 0232020
Telephone region	Freephone

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

1 at £1	Dcm (Optical Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,420,596
Current Liabilities	£2,420,911

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

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
25 November 1996	Delivered on: 3 December 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
13 October 2023	Accounts for a small company made up to 31 December 2022 (8 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)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a small company made up to 1 January 2022 (8 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
22 September 2021	Accounts for a small company made up to 26 December 2020 (8 pages)
24 June 2021	Satisfaction of charge 3 in full (1 page)
24 June 2021	Satisfaction of charge 4 in full (1 page)
23 December 2020	Accounts for a small company made up to 28 December 2019 (8 pages)
9 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 29 December 2018 (11 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 30 December 2017 (12 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 26 December 2015 (5 pages)
5 October 2016	Accounts for a small company made up to 26 December 2015 (5 pages)
7 January 2016	Accounts for a small company made up to 27 December 2014 (5 pages)
7 January 2016	Accounts for a small company made up to 27 December 2014 (5 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 November 2015	Registration of charge SC1687690006, created on 2 November 2015 (95 pages)
6 November 2015	Registration of charge SC1687690006, created on 2 November 2015 (95 pages)
6 November 2015	Registration of charge SC1687690006, created on 2 November 2015 (95 pages)
26 October 2015	Registration of charge SC1687690005, created on 7 October 2015 (20 pages)
26 October 2015	Registration of charge SC1687690005, created on 7 October 2015 (20 pages)
26 October 2015	Registration of charge SC1687690005, created on 7 October 2015 (20 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
23 September 2014	Accounts for a small company made up to 28 December 2013 (5 pages)
23 September 2014	Accounts for a small company made up to 28 December 2013 (5 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
4 October 2013	Full accounts made up to 29 December 2012 (11 pages)
4 October 2013	Full accounts made up to 29 December 2012 (11 pages)
19 December 2012	Full accounts made up to 31 December 2011 (11 pages)
19 December 2012	Full accounts made up to 31 December 2011 (11 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 4 October 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 3 (9 pages)
13 December 2011	Alterations to floating charge 3 (9 pages)
13 December 2011	Alterations to floating charge 4 (9 pages)
13 December 2011	Alterations to floating charge 4 (9 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 1 January 2011 (11 pages)
10 May 2011	Full accounts made up to 1 January 2011 (11 pages)
10 May 2011	Full accounts made up to 26 December 2009 (11 pages)
10 May 2011	Full accounts made up to 26 December 2009 (11 pages)
10 May 2011	Full accounts made up to 1 January 2011 (11 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Stewart Mein on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David Charles Moulsdale on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Stewart Mein on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David Charles Moulsdale on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 September 2009	Accounts for a small company made up to 27 December 2008 (5 pages)
9 September 2009	Accounts for a small company made up to 27 December 2008 (5 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 June 2009	Resolutions RES13 ‐ Sect 175 ca 2006 11/06/2009 (2 pages)
18 June 2009	Resolutions RES13 ‐ Sect 175 ca 2006 11/06/2009 (2 pages)
2 April 2009	Full accounts made up to 29 December 2007 (12 pages)
2 April 2009	Full accounts made up to 29 December 2007 (12 pages)
31 October 2008	Return made up to 04/10/08; full list of members (3 pages)
31 October 2008	Return made up to 04/10/08; 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)
2 November 2007	Return made up to 04/10/07; full list of members (6 pages)
2 November 2007	Return made up to 04/10/07; full list of members (6 pages)
25 June 2007	Accounts for a small company made up to 30 December 2006 (5 pages)
25 June 2007	Accounts for a small company made up to 30 December 2006 (5 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	Accounts for a small company made up to 25 March 2006 (5 pages)
10 April 2007	Accounts for a small company made up to 25 March 2006 (5 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)
23 November 2006	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 (6 pages)
23 November 2006	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 (6 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Full accounts made up to 26 March 2005 (11 pages)
26 October 2005	Full accounts made up to 26 March 2005 (11 pages)
21 October 2005	Return made up to 04/10/05; full list of members (6 pages)
21 October 2005	Return made up to 04/10/05; full list of members (6 pages)
1 February 2005	Full accounts made up to 27 March 2004 (12 pages)
1 February 2005	Full accounts made up to 27 March 2004 (12 pages)
13 October 2004	Return made up to 04/10/04; full list of members (6 pages)
13 October 2004	Return made up to 04/10/04; 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	Full accounts made up to 29 March 2003 (12 pages)
2 February 2004	Full accounts made up to 29 March 2003 (12 pages)
10 November 2003	Return made up to 04/10/03; full list of members (6 pages)
10 November 2003	Return made up to 04/10/03; full list of members (6 pages)
9 October 2002	Return made up to 04/10/02; full list of members (6 pages)
9 October 2002	Return made up to 04/10/02; full list of members (6 pages)
17 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)
17 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1998 (6 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)
6 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1999	Registered office changed on 26/04/99 from: breckenridger house 274 sauchiehall street glasgow G2 3EH (1 page)
26 April 1999	Registered office changed on 26/04/99 from: breckenridger house 274 sauchiehall street glasgow G2 3EH (1 page)
7 December 1998	Full accounts made up to 31 December 1997 (13 pages)
7 December 1998	Full accounts made up to 31 December 1997 (13 pages)
11 November 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 November 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 December 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 December 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 May 1997	Company name changed optical express (southern) limit ed\certificate issued on 23/05/97 (2 pages)
23 May 1997	Company name changed optical express (southern) limit ed\certificate issued on 23/05/97 (2 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
3 December 1996	Partic of mort/charge * (6 pages)
3 December 1996	Partic of mort/charge * (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
26 November 1996	Memorandum and Articles of Association (7 pages)
26 November 1996	Memorandum and Articles of Association (7 pages)
25 November 1996	Registered office changed on 25/11/96 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
25 November 1996	Registered office changed on 25/11/96 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Memorandum and Articles of Association (15 pages)
25 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (2 pages)
25 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (2 pages)
25 November 1996	Memorandum and Articles of Association (15 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Company name changed comlaw no. 419 LIMITED\certificate issued on 21/11/96 (2 pages)
21 November 1996	Company name changed comlaw no. 419 LIMITED\certificate issued on 21/11/96 (2 pages)
4 October 1996	Incorporation (15 pages)
4 October 1996	Incorporation (15 pages)

Optical Express (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland