Cruach Capital Limited

Company Name	Cruach Capital Limited
Directors	David Charles Moulsdale and Stewart Mein
Company Status	Active
Company Number	SC240326
Category	Private Limited Company
Incorporation Date	29 November 2002(20 years, 6 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 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 4 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 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 4 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 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(5 years, 6 months after company formation)
Appointment Duration	15 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Wallace Wynd Laurel Grove Cambuslang Glasgow Lanarkshire G72 8SE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

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

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£975,137
Net Worth	£11,358,993
Cash	£6,194
Current Liabilities	£1,034,562

Accounts

Latest Accounts	1 January 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	29 November 2022 (6 months ago)
Next Return Due	13 December 2023 (6 months, 1 week 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
4 April 2013	Delivered on: 17 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Pledge of shares Secured details: All sums due or to become due. Particulars: A first ranking right of pledge. The shares. The rights. Any future shares and any future rights see form for further details. 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
21 July 2005	Delivered on: 1 August 2005 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
30 January 2003	Delivered on: 19 February 2003 Satisfied on: 3 November 2006 Persons entitled: Aib Group (UK) PLC Classification: Deed of charge Secured details: All sums due or to become due. Particulars: All present and future contracts of lease or hire made by the company in relation to all or any goods acquired or which may hereafter be acquired. Fully Satisfied

Filing History

2 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
22 September 2021	Accounts for a small company made up to 26 December 2020 (11 pages)
24 June 2021	Satisfaction of charge 3 in full (1 page)
24 June 2021	Satisfaction of charge 4 in full (1 page)
24 June 2021	Satisfaction of charge 5 in full (1 page)
23 December 2020	Accounts for a small company made up to 28 December 2019 (11 pages)
2 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 29 December 2018 (11 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
18 October 2018	Accounts for a small company made up to 30 December 2017 (10 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 26 December 2015 (14 pages)
11 October 2016	Full accounts made up to 26 December 2015 (14 pages)
7 January 2016	Full accounts made up to 27 December 2014 (13 pages)
7 January 2016	Full accounts made up to 27 December 2014 (13 pages)
15 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
11 December 2015	Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page)
11 December 2015	Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page)
6 November 2015	Registration of charge SC2403260007, created on 2 November 2015 (95 pages)
6 November 2015	Registration of charge SC2403260007, created on 2 November 2015 (95 pages)
26 October 2015	Registration of charge SC2403260006, created on 7 October 2015 (20 pages)
26 October 2015	Registration of charge SC2403260006, created on 7 October 2015 (20 pages)
26 October 2015	Registration of charge SC2403260006, created on 7 October 2015 (20 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
23 September 2014	Full accounts made up to 28 December 2013 (14 pages)
23 September 2014	Full accounts made up to 28 December 2013 (14 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 29 November 2013 (16 pages)
10 January 2014	Second filing of AR01 previously delivered to Companies House made up to 29 November 2013 (16 pages)
9 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 ANNOTATION A second filed AR01 was registered on 10/01/2014. (6 pages)
9 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 ANNOTATION A second filed AR01 was registered on 10/01/2014. (6 pages)
3 October 2013	Full accounts made up to 29 December 2012 (13 pages)
3 October 2013	Full accounts made up to 29 December 2012 (13 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 December 2011 (13 pages)
19 December 2012	Full accounts made up to 31 December 2011 (13 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)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 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 3 (9 pages)
13 December 2011	Alterations to floating charge 4 (9 pages)
10 May 2011	Full accounts made up to 1 January 2011 (13 pages)
10 May 2011	Full accounts made up to 26 December 2009 (13 pages)
10 May 2011	Full accounts made up to 1 January 2011 (13 pages)
10 May 2011	Full accounts made up to 1 January 2011 (13 pages)
10 May 2011	Full accounts made up to 26 December 2009 (13 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
9 September 2009	Full accounts made up to 27 December 2008 (13 pages)
9 September 2009	Full accounts made up to 27 December 2008 (13 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 (14 pages)
2 April 2009	Full accounts made up to 29 December 2007 (14 pages)
16 December 2008	Return made up to 29/11/08; full list of members (3 pages)
16 December 2008	Return made up to 29/11/08; 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)
27 December 2007	Return made up to 29/11/07; full list of members (2 pages)
27 December 2007	Return made up to 29/11/07; full list of members (2 pages)
25 June 2007	Accounts for a small company made up to 30 December 2006 (6 pages)
25 June 2007	Accounts for a small company made up to 30 December 2006 (6 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 (7 pages)
10 April 2007	Accounts for a small company made up to 25 March 2006 (7 pages)
5 April 2007	Return made up to 29/11/06; full list of members (6 pages)
5 April 2007	Return made up to 29/11/06; full list of members (6 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)
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)
3 November 2006	Dec mort/charge * (2 pages)
3 November 2006	Dec mort/charge * (2 pages)
13 January 2006	Return made up to 29/11/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (6 pages)
13 January 2006	Return made up to 29/11/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (6 pages)
26 October 2005	Accounts for a small company made up to 26 March 2005 (6 pages)
26 October 2005	Accounts for a small company made up to 26 March 2005 (6 pages)
1 August 2005	Partic of mort/charge * (4 pages)
1 August 2005	Partic of mort/charge * (4 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 December 2004	Return made up to 29/11/04; full list of members (6 pages)
22 December 2004	Return made up to 29/11/04; 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: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 9 clairmont gardens glasgow G3 7LW (1 page)
5 July 2004	Registered office changed on 05/07/04 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 9 clairmont gardens glasgow G3 7LW (1 page)
11 December 2003	Return made up to 29/11/03; full list of members (6 pages)
11 December 2003	Return made up to 29/11/03; full list of members (6 pages)
23 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
23 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 February 2003	Partic of mort/charge * (6 pages)
19 February 2003	Partic of mort/charge * (6 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (5 pages)
4 February 2003	New secretary appointed (3 pages)
4 February 2003	Registered office changed on 04/02/03 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
4 February 2003	New director appointed (5 pages)
4 February 2003	New secretary appointed (3 pages)
4 February 2003	Registered office changed on 04/02/03 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Company name changed hms (450) LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Company name changed hms (450) LIMITED\certificate issued on 22/01/03 (2 pages)
29 November 2002	Incorporation (24 pages)
29 November 2002	Incorporation (24 pages)

Cruach Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland