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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATLAND LIMITED LEEDS Active SMALL 86230 - Dental practice activities
123 LEEDS LIMITED LEEDS Active FULL 47730 - Dispensing chemist in specialised stores
DCM OPTICAL CLINIC PLC MANCHESTER Dissolved... FULL 86900 - Other human health activities
DCM 590 LIMITED LEEDS Active SMALL 82990 - Other business support service activities n.e.c.
OPTI WORLD LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
DCM (OPTICAL HOLDINGS) LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
OPTICAL EXPRESS (GYLE) LIMITED GLASGOW Active FULL 47782 - Retail sale by opticians
OPTICAL EXPRESS (WESTFIELD) LIMITED Active FULL 86900 - Other human health activities
EXPRESS OPTICAL LTD. GLASGOW Active DORMANT 74990 - Non-trading company
OPTICAL EXPRESS (HOLDINGS) LIMITED GLASGOW Active SMALL 86900 - Other human health activities
OPTICAL EXPRESS (NORTHERN) LIMITED GLASGOW Active SMALL 86900 - Other human health activities
THE FRAME ZONE LIMITED GLASGOW Active SMALL 86900 - Other human health activities
CRUACH CAPITAL LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
HMS (665) LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED GLASGOW Dissolved... FULL 86900 - Other human health activities
211 EASTCHEAP SVP LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
SVP GLOUCESTER LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
104 BELLSHILL SVP LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
LORENA INVESTMENTS LIMITED GLASGOW Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEERING RACK SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
211 EASTCHEAP SVP LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
SVP GLOUCESTER LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
104 BELLSHILL SVP LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
AGSL LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
CONTINULUS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WOODLAND CREATION UK GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TIDAL PUMPING AND HYDRO LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
VALLEY GROUP LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
AKARI SOLUTIONS GROUP LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.