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OPTICAL EXPRESS (GYLE) LIMITED

Company number SC150432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 CH03 Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
23 Sep 2014 AA Accounts for a small company made up to 28 December 2013
30 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 29 December 2012
17 Jun 2013 CH01 Director's details changed for June Stewart on 17 June 2013
24 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a small company made up to 31 December 2011
20 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Dec 2011 466(Scot) Alterations to floating charge 5
13 Dec 2011 466(Scot) Alterations to floating charge 6
10 May 2011 AA Accounts for a small company made up to 1 January 2011
10 May 2011 AA Accounts for a small company made up to 26 December 2009
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
09 Sep 2009 AA Accounts for a small company made up to 27 December 2008
26 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 11/06/2009
29 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2009 AA Accounts for a small company made up to 29 December 2007