Optical Express (holdings) Limited

General information

Name:

Optical Express (holdings) Ltd

Office Address:

200 St. Vincent Street G2 5SG Glasgow

Number: SC168769

Incorporation date: 1996-10-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Optical Express (holdings) was started on 1996/10/04 as a Private Limited Company. This firm's head office can be gotten hold of in Glasgow on 200 St. Vincent Street. Should you want to reach this company by mail, the postal code is G2 5SG. The official registration number for Optical Express (holdings) Limited is SC168769. It 's been twenty seven years that This firm's business name is Optical Express (holdings) Limited, but until 1997 the business name was Optical Express (southern) and up to that point, until 1996/11/21 this company was known as Comlaw No. 419. This means it has used three other names. This firm's principal business activity number is 86900, that means Other human health activities. Optical Express (holdings) Ltd reported its account information for the period that ended on 2022-12-31. The most recent confirmation statement was released on 2023-10-06.

In order to meet the requirements of its clientele, this specific limited company is constantly being developed by a team of two directors who are Stewart M. and David M.. Their joint efforts have been of cardinal use to the limited company for sixteen years. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Graeme M. as a secretary since 1996.

  • Previous company's names
  • Optical Express (holdings) Limited 1997-05-23
  • Optical Express (southern) Limited 1996-11-21
  • Comlaw No. 419 Limited 1996-10-04

Company staff

Stewart M.

Role: Director

Appointed: 29 May 2008

Latest update: 18 April 2024

Graeme M.

Role: Secretary

Appointed: 21 November 1996

Latest update: 18 April 2024

David M.

Role: Director

Appointed: 21 November 1996

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Dcm (Optical Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 45 Gordon Street, G1 3PE and was registered as a PSC under the reg no Sc146610.

Dcm (Optical Holdings) Limited
Address: The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc146610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

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Small company accounts made up to 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
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Services (by SIC Code)

  • 86900 : Other human health activities
27
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