Optical Express (gyle) Limited in GLASGOW

Optical Express (gyle) Limited GLASGOW

Optical Express (gyle) started in year 1994 as Private Limited Company with registration number SC150432. The Optical Express (gyle) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Glasgow at 200 St. Vincent Street. Postal code: G2 5SG.

At present there are 3 directors in the the company, namely Stephen H., Stewart M. and David M.. In addition one secretary - Graeme M. - is with the firm. As of 17 May 2024, there was 1 ex director - June M.. There were no ex secretaries.

Optical Express (gyle) Limited Address / Contact

Office Address	200 St. Vincent Street
Town	Glasgow
Post code	G2 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC150432
Date of Incorporation	Fri, 22nd Apr 1994
Industry	Retail sale by opticians
End of financial Year	30th December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 06 February 2020

Stewart M.

Position: Director

Appointed: 29 May 2008

Graeme M.

Position: Secretary

Appointed: 22 April 1994

David M.

Position: Director

Appointed: 22 April 1994

June M.

Position: Director

Appointed: 29 May 2008

Resigned: 06 February 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1994

Resigned: 22 April 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 April 1994

Resigned: 22 April 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Lorena Investments Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lorena Investments Limited

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	Sc491741
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 5th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 26, 2020 filed on: 22nd, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 23rd, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 4th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, July 2017	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 26, 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 15th, April 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 27, 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 20th, April 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 28, 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 30th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 30, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to December 29, 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2011 to December 30, 2011 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 1, 2011 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 26, 2009 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 27th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 27, 2008 filed on: 9th, September 2009	accounts	Free Download (6 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 29, 2007 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
363s	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 30, 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 30, 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, March 2007	accounts	Free Download (1 page)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/04/06	annual return
AA	Small company accounts for the period up to March 26, 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 26, 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 27, 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 27, 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 29, 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 29, 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (7 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 15th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 15th, January 2002	accounts	Free Download (7 pages)
363s	Period up to May 3, 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 3, 2001 (Director's particulars changed)	annual return
363s	Period up to May 3, 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 24th, May 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 27th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 27th, April 2000	accounts	Free Download (1 page)
363s	Period up to April 19, 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 19, 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 26, 1999 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (5 pages)
363s	Period up to April 26, 1999 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 26/04/99	annual return
AA	Small company accounts for the period up to December 31, 1997 filed on: 7th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 7th, December 1998	accounts	Free Download (7 pages)
363s	Period up to April 16, 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (7 pages)
363s	Period up to April 16, 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (7 pages)
363s	Period up to April 15, 1997 - Annual return with full member list filed on: 15th, April 1997	annual return	Free Download (4 pages)
363s	Period up to April 15, 1997 - Annual return with full member list filed on: 15th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 2nd, December 1996	accounts	Free Download (7 pages)
363s	Period up to April 15, 1996 - Annual return with full member list filed on: 15th, April 1996	annual return	Free Download (4 pages)
363s	Period up to April 15, 1996 - Annual return with full member list filed on: 15th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 23rd, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 23rd, October 1995	accounts	Free Download (8 pages)
363s	Period up to May 2, 1995 - Annual return with full member list filed on: 2nd, May 1995	annual return
363s	Period up to May 2, 1995 - Annual return with full member list filed on: 2nd, May 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, May 1994	accounts

Optical Express (gyle) Limited GLASGOW

Optical Express (gyle) Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Stewart M.

Graeme M.

David M.

June M.

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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