OPTICOL LIMITED
Overview
| Company Name | OPTICOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123835 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTICOL LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is OPTICOL LIMITED located?
| Registered Office Address | 170 Elliot Street Glasgow G3 8EX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTICOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OPTICOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Jan 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 652C | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2003 | 7 pages | AA | ||||||||||
Who are the officers of OPTICOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Andrew | Secretary | 19 Minard Road G41 2HR Glasgow Lanarkshire | British | 28946580001 | ||||||
| MONTGOMERY, Andrew | Director | 19 Minard Road G41 2HR Glasgow Lanarkshire | Scotland | British | 28946580001 | |||||
| MONTGOMERY, Thomas | Director | 124 Haggs Road G41 4AT Glasgow Lanarkshire | Scotland | British | 28946570001 | |||||
| BURNETT, Janet Isabella | Secretary | 60 Dunedin Drive East Kilbride G75 8QH Glasgow | British | 1025880002 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| BURNETT, Gary | Director | 12 Peebles Drive G73 3JX Rutherglen Glasgow | British | 80250002 | ||||||
| BURNETT, Janet Isabella | Director | 60 Dunedin Drive East Kilbride G75 8QH Glasgow | British | 1025880002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does OPTICOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 21, 1997 Delivered On Oct 31, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 09, 1997 Delivered On May 14, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 26, 1993 Delivered On Aug 16, 1993 | Satisfied | Amount secured £15,000 and all further sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 19, 1993 Delivered On Mar 04, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All or any debts owng or accruing to the company now or at any time hereafter which are or are purported to the subject to the agreement but in respect of which title has not passed to and vested in rsf or to which rsf is not otherwise absolutely entitled and which are or may be from time to time while the charge is in force comprised in the company's property and undertaking. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 27, 1990 Delivered On Aug 02, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0