One Optical Limited

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dissolved

One Optical Limited

sc079016•Private Limited With Share Capital

C/O Kpmg Llp, 319 St Vincent Street, Glasgow, G25AS

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Incorporated

07/06/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

32990

Risk

—

Company Overview

Registration, classification & business activity

One Optical Limited (sc079016) is a private limited with share capital incorporated on 07/06/1982 (43 years old) and registered in glasgow, G25AS. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Incorporated 07/06/1982
G25AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
rhona elizabeth thomson mcdonald
director
A
andrew robert mcdonald
director

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-12-2021
Liquidation Compulsory Return Final Meeting Court Scotland
Category:Insolvency
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:04-03-2013
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:04-03-2013
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Legacy
Category:Mortgage
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Legacy
Category:Mortgage
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Address
Date:12-02-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:12-01-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:15-09-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:14-09-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:14-09-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2005
Legacy
Category:Mortgage
Date:07-02-2005
Legacy
Category:Annual Return
Date:17-01-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:09-10-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-10-2004
Mortgage Alter Floating Charge
Category:Mortgage
Date:05-10-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Mortgage
Date:07-07-2004
Legacy
Category:Mortgage
Date:05-07-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Mortgage
Date:23-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Mortgage
Date:20-04-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Officers
Date:11-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2001
Mortgage Alter Floating Charge
Category:Mortgage
Date:25-06-2001
Legacy
Category:Mortgage
Date:07-06-2001
Legacy
Category:Address
Date:12-02-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Annual Return
Date:04-02-1999
Legacy
Category:Mortgage
Date:04-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1996
Legacy
Category:Annual Return
Date:15-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1995
Legacy
Category:Annual Return
Date:13-01-1995
Legacy
Category:Address
Date:05-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-1994
Legacy
Category:Officers
Date:25-03-1994
Legacy
Category:Annual Return
Date:17-01-1994
Legacy
Category:Officers
Date:21-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1993
Resolution
Category:Resolution
Date:03-03-1993
Resolution
Category:Resolution
Date:03-03-1993
Resolution
Category:Resolution
Date:03-03-1993
Legacy
Category:Mortgage
Date:01-02-1993
Legacy
Category:Annual Return
Date:19-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1992
Legacy
Category:Annual Return
Date:28-01-1992
Legacy
Category:Address
Date:28-10-1991
Auditors Resignation Company
Category:Auditors
Date:30-09-1991

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/08/2013
Filing Date28/08/2012
Latest Accounts30/11/2011

Trading Addresses

Optics House, Seath Road, Rutherglen, Glasgow, Lanarkshire, G731RW
319 St. Vincent Street, Glasgow, G25ASRegistered

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Contact

C/O Kpmg Llp, 319 St Vincent Street, Glasgow, G25AS