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OPTICAL EXPRESS (HOLDINGS) LIMITED

Company number SC168769

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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)
01 Nov 2024 CH01 Director's details changed for Mr Stewart Mein on 31 October 2024
07 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
26 Sep 2024 AA Accounts for a small company made up to 30 December 2023
13 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
30 Jun 2023 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 30 June 2023
11 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
04 Oct 2022 AA Accounts for a small company made up to 1 January 2022
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
22 Sep 2021 AA Accounts for a small company made up to 26 December 2020
24 Jun 2021 MR04 Satisfaction of charge 3 in full
24 Jun 2021 MR04 Satisfaction of charge 4 in full
23 Dec 2020 AA Accounts for a small company made up to 28 December 2019
09 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 29 December 2018
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 30 December 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
21 Jul 2017 AA Accounts for a small company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 26 December 2015
07 Jan 2016 AA Accounts for a small company made up to 27 December 2014
10 Dec 2015 CH03 Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
06 Nov 2015 MR01 Registration of charge SC1687690006, created on 2 November 2015