Active - Proposal to Strike off
Company Information for OUTCLIN LIMITED
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE,
|
Company Registration Number
SC204977
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OUTCLIN LIMITED | |
Legal Registered Office | |
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Other companies in G1 | |
Company Number | SC204977 | |
---|---|---|
Company ID Number | SC204977 | |
Date formed | 2000-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-26 | |
Account next due | 30/09/2022 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-09 04:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME RAMSAY MURDOCH |
||
DAVID CHARLES MOULSDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Company Secretary | 2002-10-23 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
MATLAND LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1934-07-06 | Active | |
OPTICAL INC. LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OPTI WORLD LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1987-11-25 | Active | |
123 LEEDS LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1984-12-19 | Active | |
SPECIALEYES LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Company Secretary | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Company Secretary | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Company Secretary | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Company Secretary | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
MATLAND LIMITED | Director | 2015-11-17 | CURRENT | 1934-07-06 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2014-11-21 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
DCM 590 LIMITED | Director | 2008-04-09 | CURRENT | 2008-03-25 | Active | |
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
HMS (665) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Director | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Director | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Director | 2002-10-11 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
OPTICAL INC. LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
SPECIALEYES LIMITED | Director | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
123 LEEDS LIMITED | Director | 1997-01-13 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
OPTI WORLD LIMITED | Director | 1990-04-30 | CURRENT | 1987-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RAMSAY MURDOCH on 2015-12-10 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/12/11 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09 | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | SECT 175 CA 2006 11/06/2009 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07 | |
GAZ1 | FIRST GAZETTE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: CLAIRMONTS SOLICITORS 9 CLAIRMONT GARDENS GLASGOW LANARKSHIRE, G3 7LW | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED CERTIFICATE ISSUED ON 05/10/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6SB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 938 LIMITED CERTIFICATE ISSUED ON 13/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-12-31 |
Proposal to Strike Off | 2009-02-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OUTCLIN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OUTCLIN LIMITED | Event Date | 2010-12-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OUTCLIN LIMITED | Event Date | 2009-02-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |