| Company Name | Optical Express (Professional Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265248 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
| Previous Name | Hms (522) Limited |
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 | 26 March 2004(4 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 14 June 2022) |
| 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 | Closed |
| Appointed | 26 March 2004(4 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 14 June 2022) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(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 | 22 March 2004(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 | 22 March 2004(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 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dcm Optical Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 26 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Charges
| 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 |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2022 | Application to strike the company off the register (1 page) |
| 22 September 2021 | Total exemption full accounts made up to 26 December 2020 (6 pages) |
| 24 June 2021 | Satisfaction of charge 2 in full (1 page) |
| 24 June 2021 | Satisfaction of charge 3 in full (1 page) |
| 4 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a small company made up to 28 December 2019 (9 pages) |
| 1 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 29 December 2018 (9 pages) |
| 29 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 30 December 2017 (9 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 21 July 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 21 July 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a small company made up to 26 December 2015 (5 pages) |
| 4 October 2016 | Accounts for a small company made up to 26 December 2015 (5 pages) |
| 15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 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) |
| 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) |
| 14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 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) |
| 17 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 3 October 2013 | Accounts for a small company made up to 29 December 2012 (5 pages) |
| 3 October 2013 | Accounts for a small company made up to 29 December 2012 (5 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 December 2011 (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) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Alterations to floating charge 2 (9 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 2 (9 pages) |
| 10 May 2011 | Accounts for a small company made up to 1 January 2011 (5 pages) |
| 10 May 2011 | Accounts for a small company made up to 26 December 2009 (5 pages) |
| 10 May 2011 | Accounts for a small company made up to 1 January 2011 (5 pages) |
| 10 May 2011 | Accounts for a small company made up to 1 January 2011 (5 pages) |
| 10 May 2011 | Accounts for a small company made up to 26 December 2009 (5 pages) |
| 19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 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: 3 (5 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 June 2009 | Resolutions
|
| 18 June 2009 | Resolutions
|
| 17 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a small company made up to 29 December 2007 (5 pages) |
| 2 April 2009 | Accounts for a small company made up to 29 December 2007 (5 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) |
| 16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 22/03/08; full list of members (3 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 (6 pages) |
| 10 April 2007 | Accounts for a small company made up to 25 March 2006 (6 pages) |
| 5 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 5 April 2007 | Return made up to 22/03/07; 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
|
| 6 November 2006 | Resolutions
|
| 27 April 2006 | Return made up to 22/03/06; full list of members
|
| 27 April 2006 | Return made up to 22/03/06; full list of members
|
| 26 October 2005 | Accounts for a small company made up to 26 March 2005 (5 pages) |
| 26 October 2005 | Accounts for a small company made up to 26 March 2005 (5 pages) |
| 1 August 2005 | Partic of mort/charge * (4 pages) |
| 1 August 2005 | Partic of mort/charge * (4 pages) |
| 25 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (3 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (3 pages) |
| 30 March 2004 | Resolutions
|
| 29 March 2004 | Company name changed hms (522) LIMITED\certificate issued on 29/03/04 (2 pages) |
| 29 March 2004 | Company name changed hms (522) LIMITED\certificate issued on 29/03/04 (2 pages) |
| 22 March 2004 | Incorporation (23 pages) |
| 22 March 2004 | Incorporation (23 pages) |