OPTICAL EXPRESS LIMITED - GLASGOW


Company Profile Company Filings

Overview

OPTICAL EXPRESS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
OPTICAL EXPRESS LIMITED was incorporated 24 years ago on 03/11/1995 and has the registered number: SC161469. The accounts status is FULL and accounts are next due on 30/09/2020.

OPTICAL EXPRESS LIMITED - GLASGOW

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 29/12/2018 30/09/2020

Registered Office

THE CA'D'ORO
GLASGOW
G1 3PE

This Company Originates in : United Kingdom
Previous trading names include:
OPTICAL EXPRESS (CENTRAL) LIMITED (until 09/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/11/2015 01/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME RAMSAY MURDOCH Jun 1964 British Secretary 1995-11-03 CURRENT
JUNE FINLAYSON Jun 1964 British Director 2008-05-29 CURRENT
STEWART MEIN Jan 1971 British Director 2008-05-29 CURRENT
DAVID CHARLES MOULSDALE Dec 1968 British Director 1995-11-03 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-11-03 UNTIL 1995-11-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-11-03 UNTIL 1995-11-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-11-03 UNTIL 1995-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcm (Optical Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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