OPTICAL EXPRESS (WESTFIELD) LIMITED - GLASGOW


Company Profile Company Filings

Overview

OPTICAL EXPRESS (WESTFIELD) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
OPTICAL EXPRESS (WESTFIELD) LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: SC161695. The accounts status is FULL and accounts are next due on 30/09/2024.

OPTICAL EXPRESS (WESTFIELD) 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 31/12/2022 30/09/2024

Registered Office

200 ST. VINCENT STREET
GLASGOW
G2 5SG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES MOULSDALE Dec 1968 British Director 1995-11-17 CURRENT
STEWART MEIN Jan 1971 British Director 2008-05-29 CURRENT
MR GRAEME RAMSAY MURDOCH Jun 1964 British Secretary 1995-11-17 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-11-17 UNTIL 1995-11-17 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-11-17 UNTIL 1995-11-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-11-17 UNTIL 1995-11-17 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

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OPTICAL EXPRESS (HOLDINGS) LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities
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OPTICAL INC. LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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HMS (665) LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
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211 EASTCHEAP SVP LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SVP GLOUCESTER LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
104 BELLSHILL SVP LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities
LORENA INVESTMENTS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
OPTICAL_EXPRESS_(WESTFIEL - Accounts 2024-09-27 30-12-2023 £566 Cash £-13,721 equity

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