ONE OPTICAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC079016. The registration start date is June 7, 1982. The current status is Liquidation.
Company Number | SC079016 |
Company Name | ONE OPTICAL LIMITED |
Registered Address |
C/o Kpmg LLP 319 St Vincent Street Glasgow G2 5AS |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1982-06-07 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2013-08-31 |
Accounts Last Update | 2011-11-30 |
Returns Due Date | 2014-01-28 |
Returns Last Update | 2012-12-31 |
Confirmation Statement Due Date | 2017-01-14 |
Mortgage Charges | 13 |
Mortgage Outstanding | 8 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
C/O KPMG LLP 319 ST VINCENT STREET |
Post Town | GLASGOW |
Post Code | G2 5AS |
Entity Name | Office Address |
---|---|
AQUA-TECH INTEGRATION LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS, Scotland |
THE RAILWAY HOTEL (SCOTLAND) LTD | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS, Scotland |
BABY GRAND LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
SOUTHESK INVESTMENTS LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
MACLAREN ELECTRICAL SERVICES LTD | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
CREATIVE BUILDING SOLUTIONS LTD. | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
SCHLEICHER WANG LIMITED | C/o Kpmg LLP, 319 Vincent Street, Glasgow, G2 5AS |
IRON HORSE CATERING LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
WET TRADES LTD | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
GRAND BABY 1950 LIMITED | C/o Kpmg LLP, 319 St. Vincent Street, Glasgow, G2 5AS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCDONALD, Andrew Robert | Secretary (Active) | No. 8, Erskine Road, Whitecraigs, Glasgow, Scotland, G46 6TQ | / |
/ |
|
MCDONALD, Andrew Robert | Director (Active) | No. 8, Erskine Road, Whitecraigs, Glasgow, Scotland, G46 6TQ | May 1959 / |
British / Scotland |
Wholesale Optician |
MCDONALD, Rhona Elizabeth Thomson | Director (Active) | No. 8, Erskine Road, Whitecraigs, Glasgow, Scotland, G46 6TQ | April 1955 / 15 October 2009 |
British / Scotland |
None |
MARSH, James Andrew | Director (Resigned) | Waukmill Farm, Stonehouse Road, Strathaven, Lanarkshire, ML10 6PL | June 1950 / |
British / Scotland |
Representative |
MCDONALD, Rhona Elizabeth Thomson | Director (Resigned) | Homelands Osborne Crescent, Thorntonhall, Glasgow, G74 5AE | April 1955 / 23 June 1997 |
British / Scotland |
Company Director |
MCDONALD, Robert | Director (Resigned) | 61 Kinnaird Crescent, Bearsden, Glasgow, Lanarkshire, G61 2BN | / |
British / |
Wholesale Optician |
MCLEOD, Stephen | Director (Resigned) | 23 Ness Avenue, Johnstone, Renfrewshire, PA5 0PF | April 1969 / 5 November 2002 |
British / |
Operations Director |
MIDDLETON, Anne Swan | Director (Resigned) | Arkellin 73 Cawder Road, Cumbernauld, Glasgow, G68 0BF | August 1954 / 23 February 1998 |
British / |
Company Director |
SMITH, James | Director (Resigned) | 5 Auchengreoch Avenue, Johnstone, Renfrewshire, PA5 0RJ | January 1961 / 23 February 1998 |
British / |
Company Director |
SMITH, James | Director (Resigned) | 5 Auchengreoch Avenue, Johnstone, Renfrewshire, PA5 0RJ | January 1961 / 15 March 1994 |
British / |
Manufacturing Optician |
Post Town | GLASGOW |
Post Code | G2 5AS |
SIC Code | 32990 - Other manufacturing n.e.c. |
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