OPTICAL EXPRESS (WESTFIELD) LIMITED
Company number SC161695
- Company Overview for OPTICAL EXPRESS (WESTFIELD) LIMITED (SC161695)
- Filing history for OPTICAL EXPRESS (WESTFIELD) LIMITED (SC161695)
- People for OPTICAL EXPRESS (WESTFIELD) LIMITED (SC161695)
- Charges for OPTICAL EXPRESS (WESTFIELD) LIMITED (SC161695)
- More for OPTICAL EXPRESS (WESTFIELD) LIMITED (SC161695)
| 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) |
|---|---|---|---|
| 06 Nov 2015 | MR01 | Registration of charge SC1616950007, created on 2 November 2015 | |
| 26 Oct 2015 | MR01 | Registration of charge SC1616950006, created on 7 October 2015 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 23 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 04 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
| 19 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 20 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
| 13 Dec 2011 | 466(Scot) | Alterations to floating charge 4 | |
| 13 Dec 2011 | 466(Scot) | Alterations to floating charge 5 | |
| 08 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 10 May 2011 | AA | Full accounts made up to 1 January 2011 | |
| 10 May 2011 | AA | Full accounts made up to 26 December 2009 | |
| 10 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 15 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 09 Sep 2009 | AA | Full accounts made up to 27 December 2008 | |
| 26 Jun 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 5 | |
| 18 Jun 2009 | RESOLUTIONS |
Resolutions
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| 02 Apr 2009 | AA | Full accounts made up to 29 December 2007 | |
| 11 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 06 Jun 2008 | 288a | Director appointed stewart mein | |
| 08 May 2008 | 288c | Secretary's change of particulars / graeme murdoch / 08/05/2008 | |
| 13 Dec 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 25 Jun 2007 | AA | Full accounts made up to 30 December 2006 |