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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)
26 Oct 2015 MR01 Registration of charge SC1687690005, created on 7 October 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
30 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
23 Sep 2014 AA Accounts for a small company made up to 28 December 2013
28 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
04 Oct 2013 AA Full accounts made up to 29 December 2012
19 Dec 2012 AA Full accounts made up to 31 December 2011
18 Oct 2012 AR01 Annual return made up to 4 October 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 3
13 Dec 2011 466(Scot) Alterations to floating charge 4
01 Nov 2011 AR01 Annual return made up to 4 October 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
29 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for David Charles Moulsdale on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Stewart Mein on 27 October 2009
09 Sep 2009 AA Accounts for a small company made up to 27 December 2008
26 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
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
31 Oct 2008 363a Return made up to 04/10/08; full list of members
06 Jun 2008 288a Director appointed stewart mein
08 May 2008 288c Secretary's change of particulars / graeme murdoch / 08/05/2008