Optical Express (gyle) Limited. Head office in Glasgow. Check Director.

Optical Express (gyle) Limited, Glasgow

Optical Express (Gyle) Limited is a private limited company. Registered at 200 St. Vincent Street, Glasgow G2 5SG, the above-mentioned 30 years old firm was incorporated on 1994-04-22 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in this business: Stephen H. (appointed on 06 February 2020), Stewart M. (appointed on 29 May 2008), David M. (appointed on 22 April 1994). Moving on to the secretaries (1 in total), we can name: Graeme M. (appointed on 22 April 1994).

About
Name: Optical Express (gyle) Limited
Number: SC150432
Incorporation date: 1994-04-22
End of financial year: 30 December


Address:	200 St. Vincent Street Glasgow G2 5SG
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Lorena Investments Limited

6 April 2016

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	Sc491741
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Optical Express (Gyle) Limited confirmation statement filing is 2024-04-15. The latest one was filed on 2023-04-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Lorena Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 45 Gordon Street, G1 3PE Glasgow.

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

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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)
363(287)	Registered office changed on 27/04/06 annual return
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)
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
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	Free Download
363s	Period up to May 2, 1995 - Annual return with full member list filed on: 2nd, May 1995 \| annual return
224	Accounting reference date notified as 31/12 filed on: 5th, May 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 5th, May 1994 \| accounts	Free Download

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