EXPRESS OPTICAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPRESS OPTICAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC161901
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS OPTICAL LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXPRESS OPTICAL LTD. located?

    Registered Office Address
    5 Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS OPTICAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EXPRESS OPTICAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Termination of appointment of June Finlayson as a director on Feb 06, 2020

    1 pagesTM01

    Appointment of Mr David Charles Moulsdale as a director on Feb 06, 2020

    2 pagesAP01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2018

    3 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Director's details changed for June Moulsdale on Sep 03, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of EXPRESS OPTICAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Graeme Ramsay
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    Secretary
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    182929040001
    MOULSDALE, David Charles
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    ScotlandBritishNone141326600002
    COAKLEY, Thomas
    3 Munro Drive
    Milton Of Campsie
    G66 8HA Glasgow
    Secretary
    3 Munro Drive
    Milton Of Campsie
    G66 8HA Glasgow
    British60693450001
    MURDOCH, Graeme Ramsay
    52 Turners Avenue
    Maxwellton Gate
    PA1 2NZ Paisley
    Renfrewshire
    Secretary
    52 Turners Avenue
    Maxwellton Gate
    PA1 2NZ Paisley
    Renfrewshire
    British38792570002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    FINLAYSON, June
    3 Munro Drive
    G66 8HA Milton Of Campsie
    Director
    3 Munro Drive
    G66 8HA Milton Of Campsie
    United KingdomBritishDispensing Optician86663970003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MOULSDALE, David Charles
    Ben Cruach Lodge
    G83 7DG Tarbet
    Director
    Ben Cruach Lodge
    G83 7DG Tarbet
    United KingdomBritishOptician141221460001

    Who are the persons with significant control of EXPRESS OPTICAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moulsdale
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    Apr 06, 2016
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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