One Optical Ltd was founded on 07 June 1982, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the company. There is one director listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEOD, Stephen | 05 November 2002 | 03 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 August 2018 | |
| MR04 - N/A | 11 June 2015 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| CO4.2(Scot) - N/A | 04 March 2013 | |
| 4.2(Scot) - N/A | 04 March 2013 | |
| 4.9(Scot) - N/A | 18 February 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AA01 - Change of accounting reference date | 13 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH03 - Change of particulars for secretary | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 October 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 287 - Change in situation or address of Registered Office | 05 August 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 13 March 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 February 2007 | |
| 363s - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 466(Scot) - N/A | 15 September 2005 | |
| 466(Scot) - N/A | 14 September 2005 | |
| 466(Scot) - N/A | 14 September 2005 | |
| 466(Scot) - N/A | 14 September 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 410(Scot) - N/A | 07 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 466(Scot) - N/A | 09 October 2004 | |
| 466(Scot) - N/A | 06 October 2004 | |
| 466(Scot) - N/A | 05 October 2004 | |
| 410(Scot) - N/A | 05 August 2004 | |
| 410(Scot) - N/A | 07 July 2004 | |
| 410(Scot) - N/A | 05 July 2004 | |
| 419a(Scot) - N/A | 23 June 2004 | |
| 419a(Scot) - N/A | 23 June 2004 | |
| 419a(Scot) - N/A | 23 June 2004 | |
| CERTNM - Change of name certificate | 24 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| 410(Scot) - N/A | 20 April 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 466(Scot) - N/A | 25 June 2001 | |
| 410(Scot) - N/A | 07 June 2001 | |
| 287 - Change in situation or address of Registered Office | 12 February 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 410(Scot) - N/A | 04 December 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 09 May 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| 287 - Change in situation or address of Registered Office | 05 January 1995 | |
| AA - Annual Accounts | 28 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 288 - N/A | 21 September 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| 410(Scot) - N/A | 01 February 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| 287 - Change in situation or address of Registered Office | 28 October 1991 | |
| AUD - Auditor's letter of resignation | 30 September 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 288 - N/A | 05 February 1991 | |
| 363a - Annual Return | 27 January 1991 | |
| 287 - Change in situation or address of Registered Office | 12 December 1990 | |
| RESOLUTIONS - N/A | 21 August 1990 | |
| MEM/ARTS - N/A | 21 August 1990 | |
| 288 - N/A | 11 May 1990 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 288 - N/A | 09 January 1990 | |
| 410(Scot) - N/A | 02 August 1989 | |
| AA - Annual Accounts | 27 March 1989 | |
| 288 - N/A | 25 January 1989 | |
| 288 - N/A | 17 November 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 288 - N/A | 25 August 1987 | |
| 363 - Annual Return | 05 August 1987 | |
| AA - Annual Accounts | 31 July 1987 | |
| 419a(Scot) - N/A | 29 June 1987 | |
| 288 - N/A | 30 July 1986 | |
| 363 - Annual Return | 14 July 1986 | |
| AA - Annual Accounts | 04 June 1986 | |
| MISC - Miscellaneous document | 07 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 25 August 2011 | Outstanding |
N/A |
| Floating charge | 16 October 2009 | Outstanding |
N/A |
| Floating charge | 21 January 2005 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 August 2004 | Outstanding |
N/A |
| Standard security | 01 July 2004 | Outstanding |
N/A |
| Standard security | 25 June 2004 | Outstanding |
N/A |
| Bond & floating charge | 15 April 2004 | Outstanding |
N/A |
| Floating charge | 25 May 2001 | Outstanding |
N/A |
| Standard security | 29 November 1998 | Fully Satisfied |
N/A |
| Standard security | 19 January 1993 | Outstanding |
N/A |
| Standard security | 26 July 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 April 1987 | Fully Satisfied |
N/A |
| Instrument of charge | 20 December 1982 | Fully Satisfied |
N/A |
