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OPTICAL EXPRESS (WESTFIELD) LIMITED

Company number SC161695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2016 AA Full accounts made up to 27 December 2014
14 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
10 Dec 2015 CH03 Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
06 Nov 2015 MR01 Registration of charge SC1616950007, created on 2 November 2015
26 Oct 2015 MR01 Registration of charge SC1616950006, created on 7 October 2015
27 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
23 Sep 2014 AA Full accounts made up to 28 December 2013
09 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
04 Oct 2013 AA Full accounts made up to 29 December 2012
19 Dec 2012 AA Full accounts made up to 31 December 2011
10 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
20 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
13 Dec 2011 466(Scot) Alterations to floating charge 4
13 Dec 2011 466(Scot) Alterations to floating charge 5
08 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 1 January 2011
10 May 2011 AA Full accounts made up to 26 December 2009
10 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
15 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Sep 2009 AA Full accounts made up to 27 December 2008
26 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 11/06/2009
02 Apr 2009 AA Full accounts made up to 29 December 2007
11 Dec 2008 363a Return made up to 17/11/08; full list of members
06 Jun 2008 288a Director appointed stewart mein