| Company Name | Optical Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216100 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2001(23 years, 2 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Charles Moulsdale |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| 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 February 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 February 2001(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 | 23 February 2001(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 | 23 February 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Ca 'D' Oro 45 Gordon Street Glasgow G1 3PE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | David Charles Moulsdale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 2 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 4 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 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) |
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 4 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 28 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 June 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 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) |
| 19 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 10 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 10 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 26 April 2007 | Accounts made up to 31 March 2006 (1 page) |
| 26 April 2007 | Accounts made up to 31 March 2006 (1 page) |
| 13 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 27 March 2006 | Return made up to 23/02/06; full list of members
|
| 27 March 2006 | Return made up to 23/02/06; full list of members
|
| 4 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 4 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 10 March 2005 | Return made up to 23/02/05; full list of members
|
| 10 March 2005 | Return made up to 23/02/05; full list of members
|
| 1 March 2005 | Accounts made up to 31 March 2004 (1 page) |
| 1 March 2005 | Accounts made up to 31 March 2004 (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) |
| 5 April 2004 | Accounts made up to 31 March 2003 (1 page) |
| 5 April 2004 | Accounts made up to 31 March 2003 (1 page) |
| 16 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 3 April 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 23 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 23 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 15 March 2002 | Return made up to 13/02/02; full list of members
|
| 15 March 2002 | Return made up to 13/02/02; full list of members
|
| 8 November 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 8 November 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 18 May 2001 | Secretary resigned;director resigned (1 page) |
| 18 May 2001 | New director appointed (4 pages) |
| 18 May 2001 | Secretary resigned;director resigned (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 18 May 2001 | New director appointed (4 pages) |
| 18 May 2001 | Director resigned (1 page) |
| 23 February 2001 | Incorporation (16 pages) |
| 23 February 2001 | Incorporation (16 pages) |