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One Optical Limited

One Optical Limited is a dissolved company incorporated on 7 June 1982 with the registered office located in . One Optical Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 1 December 2021 (3 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
SC079016
Private limited company
Scottish Company
Age
43 years
Incorporated 7 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kpmg Llp
319 St Vincent Street
Glasgow
G2 5AS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Wholesale Optician • British • Lives in Scotland • Born in May 1959
Director • None • British • Lives in Scotland • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Nov 2011
For period 30 Sep30 Nov 2011
Traded for 14 months
Cash in Bank
£247
Increased by £247 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£889.29K
Decreased by £57.52K (-6%)
Total Liabilities
-£635.42K
Decreased by £148.81K (-19%)
Net Assets
£253.87K
Increased by £91.29K (+56%)
Debt Ratio (%)
71%
Decreased by 11.38% (-14%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Dec 2021
Registered Address Changed
7 Years Ago on 7 Aug 2018
Charge Satisfied
10 Years Ago on 11 Jun 2015
Registered Address Changed
12 Years Ago on 7 Mar 2013
Wind Up Notice
12 Years Ago on 4 Mar 2013
Court Order to Wind Up
12 Years Ago on 4 Mar 2013
Confirmation Submitted
12 Years Ago on 11 Jan 2013
Small Accounts Submitted
13 Years Ago on 30 Aug 2012
Accounting Period Extended
13 Years Ago on 13 Jan 2012
Mr Andrew Robert Mcdonald Details Changed
13 Years Ago on 31 Dec 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2021
Submitted on 1 Sep 2021
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg Llp 319 st Vincent Street Glasgow G2 5AS on 7 August 2018
Submitted on 7 Aug 2018
Satisfaction of charge 12 in full
Submitted on 11 Jun 2015
Registered office address changed from Optics House Seath Road Rutherglen Glasgow South Lanarkshire G73 1RN on 7 March 2013
Submitted on 7 Mar 2013
Court order notice of winding up
Submitted on 4 Mar 2013
Notice of winding up order
Submitted on 4 Mar 2013
Appointment of a provisional liquidator
Submitted on 18 Feb 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 11 Jan 2013
Total exemption small company accounts made up to 30 November 2011
Submitted on 30 Aug 2012
Repayment History
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