OPTICAL EXPRESS LIMITED

Overview

Company Name	OPTICAL EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161469
Jurisdiction	Scotland
Date of Creation	Nov 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTICAL EXPRESS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is OPTICAL EXPRESS LIMITED located?

Registered Office Address	200 St. Vincent Street G2 5SG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of OPTICAL EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
OPTICAL EXPRESS (CENTRAL) LIMITED	Nov 03, 1995	Nov 03, 1995

What are the latest accounts for OPTICAL EXPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for OPTICAL EXPRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for OPTICAL EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 28, 2024	31 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Director's details changed for Mr Stewart Mein on Oct 31, 2024	2 pages	CH01

Sep 26, 2024	Full accounts made up to Dec 30, 2023	31 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jun 30, 2023	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on Jun 30, 2023	1 pages	AD01

Nov 11, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Jan 01, 2022	30 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Oct 30, 2021	Alterations to floating charge SC1614690006	30 pages	466(Scot)

Oct 21, 2021	Alterations to floating charge SC1614690008	25 pages	466(Scot)

Oct 07, 2021	Registration of charge SC1614690008, created on Oct 04, 2021	25 pages	MR01

Sep 22, 2021	Full accounts made up to Dec 26, 2020	30 pages	AA

Jun 24, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Jun 24, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Dec 23, 2020	Full accounts made up to Dec 28, 2019	26 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Termination of appointment of June Finlayson as a director on Feb 06, 2020	1 pages	TM01

Feb 17, 2020	Appointment of Mr Stephen James Hannan as a director on Feb 06, 2020	2 pages	AP01

Nov 11, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 29, 2018	25 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 30, 2017	25 pages	AA

View All Filings

Who are the officers of OPTICAL EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURDOCH, Graeme Ramsay Deerdykes Road Cumbernauld G68 9HF Glasgow 5 United Kingdom	Nov 03, 1995		Secretary	Deerdykes Road Cumbernauld G68 9HF Glasgow 5 United Kingdom		British		38792570005
HANNAN, Stephen James St. Vincent Street G2 5SG Glasgow 200 Scotland	Feb 06, 2020		Director	St. Vincent Street G2 5SG Glasgow 200 Scotland	Scotland	British	1979-10	202837930001
MEIN, Stewart St. Vincent Street G2 5SG Glasgow 200 Scotland	May 29, 2008		Director	St. Vincent Street G2 5SG Glasgow 200 Scotland	Scotland	British	1971-1	111822400001
MOULSDALE, David Charles 5 Deerdykes Road Cumbernauld G68 9HF Glasgow	Nov 03, 1995		Director	5 Deerdykes Road Cumbernauld G68 9HF Glasgow	United Kingdom	British	1968-12	69808430006
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 03, 1995	Nov 03, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
FINLAYSON, June 3 Munro Drive G66 8HA Milton Of Campsie	May 29, 2008	Feb 06, 2020	Director	3 Munro Drive G66 8HA Milton Of Campsie	United Kingdom	British	1964-6	86663970003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 03, 1995	Nov 05, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 03, 1995	Nov 03, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTICAL EXPRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dcm (Optical Holdings) Limited

Apr 06, 2016

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc146610

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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