About

Registered Number: SC161695
Date of Incorporation: 17/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

 

Optical Express (Westfield) Ltd was registered on 17 November 1995 and are based in the United Kingdom, it has a status of "Active". We don't know the number of employees at the company. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 11 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 14 December 2015
CH03 - Change of particulars for secretary 10 December 2015
MR01 - N/A 06 November 2015
MR01 - N/A 26 October 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 04 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 December 2012
AA01 - Change of accounting reference date 20 September 2012
466(Scot) - N/A 13 December 2011
466(Scot) - N/A 13 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 10 December 2010
AR01 - Annual Return 15 December 2009
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 11 December 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 25 June 2007
410(Scot) - N/A 18 May 2007
419a(Scot) - N/A 10 May 2007
AA - Annual Accounts 10 April 2007
225 - Change of Accounting Reference Date 27 March 2007
363s - Annual Return 20 December 2006
RESOLUTIONS - N/A 06 November 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 24 November 2004
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
AA - Annual Accounts 02 February 2004
363s - Annual Return 08 December 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 17 June 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 07 December 2001
363s - Annual Return 07 December 2000
410(Scot) - N/A 10 November 2000
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 01 December 1999
287 - Change in situation or address of Registered Office 26 April 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 06 July 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 06 December 1996
410(Scot) - N/A 17 April 1996
287 - Change in situation or address of Registered Office 15 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
287 - Change in situation or address of Registered Office 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1995
NEWINC - New incorporation documents 17 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2015 Outstanding

N/A

A registered charge 07 October 2015 Outstanding

N/A

Bond & floating charge 11 June 2009 Outstanding

N/A

Floating charge 04 May 2007 Outstanding

N/A

Floating charge 31 October 2000 Fully Satisfied

N/A

Floating charge 28 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.