1
Optics House Seath Road, Rutherglen, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-10-23 ~ 2018-07-28
IIF 16 - Director → ME
2014-10-23 ~ 2018-07-28
IIF 10 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-07-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
2
THE SPECTACLE SHED LIMITED
- 2006-11-29
SC182691GREGORY PECKS EYEWEAR EMPORIUM LIMITED
- 2001-03-13
SC182691 Optics House, Seath Road, Rutherglen Industrial Estate, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ dissolved
IIF 14 - Director → ME
1998-03-02 ~ dissolved
IIF 2 - Secretary → ME
3
THE SPECTACLE SHACK LIMITED
- 2004-08-17
SC182533SLATER EYEWEAR LIMITED
- 2001-03-13
SC182533 Optics House, Seath Road, Rutherglen Industrial Estate, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ dissolved
IIF 18 - Director → ME
1998-03-02 ~ dissolved
IIF 6 - Secretary → ME
4
Optics House Seath Road, Rutherglen, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1991-12-24 ~ 2013-04-25
IIF 21 - Director → ME
1991-12-24 ~ 2013-04-24
IIF 5 - Secretary → ME
5
GOSKIRK PETTINGER LIMITED - now
GOSKIRK & MCGINTY LIMITED - 2011-12-23
D.K. GOSKIRK LIMITED
- 2000-08-21
SC159487 Ground Floor, Lockhart House, Tulloch Street, Dingwall, Ross & Cromarty
Active Corporate (8 parents)
Officer
1995-07-31 ~ 2000-07-20
IIF 20 - Director → ME
6
Cambus House, 217 Cambuslang Road, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
~ 1988-07-25
IIF 12 - Director → ME
~ 1993-08-19
IIF 8 - Director → ME
~ 1993-08-19
IIF 9 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-02-11 during the appointment or period of control
Petition date on 2013-02-11 during the appointment or period of control
Conclusion of winding up on 2013-02-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-02-27 during the appointment or period of control
Commencement of winding up on 2013-02-27 during the appointment or period of control
Conclusion of winding up on 2021-07-21 during the appointment or period of control
Dissolved on 2021-12-01 during the appointment or period of control
C/o Kpmg Llp, 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1990-01-05) ~ 1994-03-15
IIF 11 - Director → ME
(before 1990-01-05) ~ dissolved
IIF 22 - Director → ME
(before 1990-01-05) ~ dissolved
IIF 4 - Secretary → ME
8
ONE OPTICAL OPTHALMIC LENS DIVISION LIMITED
- now SC118330 Optics House Seath Road, Rutherglen, Glasgow, South Lanarkshire
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 19 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 7 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-04-19 during the appointment or period of control
Conclusion of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2012-12-24 during the appointment or period of control
60 Bank Street, Kilmarnock, Ayrshire
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ dissolved
IIF 17 - Director → ME
2007-10-18 ~ dissolved
IIF 1 - Secretary → ME
10
Optics House Seath Road, Rutherglen Industrial Estate, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 15 - Director → ME
11
32 Newtonlea Avenue, Newton Mearns, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1998-01-10 ~ 2010-03-30
IIF 13 - Director → ME
1998-01-10 ~ 2010-03-30
IIF 3 - Secretary → ME