About

Registered Number: SC172374
Date of Incorporation: 11/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

 

Optical Express (Northern) Ltd was founded on 11 February 1997 and has its registered office in Glasgow, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 07 January 2016
CH03 - Change of particulars for secretary 10 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 19 December 2012
AA01 - Change of accounting reference date 20 September 2012
AR01 - Annual Return 07 March 2012
466(Scot) - N/A 13 December 2011
466(Scot) - N/A 13 December 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 08 March 2011
DISS40 - Notice of striking-off action discontinued 08 March 2011
GAZ1 - First notification of strike-off action in London Gazette 31 December 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 09 September 2009
410(Scot) - N/A 26 June 2009
RESOLUTIONS - N/A 18 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 25 June 2007
410(Scot) - N/A 18 May 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 05 April 2007
225 - Change of Accounting Reference Date 27 March 2007
RESOLUTIONS - N/A 06 November 2006
363s - Annual Return 12 September 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 03 April 2005
AA - Annual Accounts 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2004
287 - Change in situation or address of Registered Office 05 July 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 05 April 2003
AA - Annual Accounts 17 June 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 06 March 2001
419a(Scot) - N/A 06 November 2000
AA - Annual Accounts 27 June 2000
AA - Annual Accounts 24 May 2000
225 - Change of Accounting Reference Date 27 April 2000
363s - Annual Return 17 February 2000
287 - Change in situation or address of Registered Office 26 April 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 07 December 1998
288c - Notice of change of directors or secretaries or in their particulars 06 July 1998
363s - Annual Return 11 March 1998
410(Scot) - N/A 03 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1997
225 - Change of Accounting Reference Date 19 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
287 - Change in situation or address of Registered Office 19 March 1997
NEWINC - New incorporation documents 11 February 1997

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 June 2009 Outstanding

N/A

Floating charge 04 May 2007 Outstanding

N/A

Floating charge 16 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.