Address

DCM (OPTICAL HOLDINGS) LIMITED
THE CA 'D' ORO
45 GORDON STREET
GLASGOW
G1 3PE
(206 companies also use this postcode)

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: SC146610
Incorporation Date: 23 Sep 1993
20 Years old
Financial Year End: 30 Dec
Capital: £10,000.00
on 21 Oct 2013
Company Accounts:
For period ending:
29 Dec 2012
Filed on:
3 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
23 Sep 2013
Filed on:
21 Oct 2013
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Information checked: 3 Jul 2014 - Refresh Now!

Map

Recently Filed Documents118 available

Directors and Secretaries

Frank Blin
1 Feb 2012 ⇒ Present ( 2 Years ) Director
Jack Mcconnell
29 Jul 2011 ⇒ Present ( 2 Years ) Director
Roderick Mckenzie
31 Mar 2010 ⇒ Present ( 4 Years ) Director
Stewart Mein
15 Mar 2006 ⇒ Present ( 8 Years ) Director
Gordon Moulsdale
17 Mar 2003 ⇒ Present ( 11 Years ) Director
June Moulsdale
17 Mar 2003 ⇒ Present ( 11 Years ) Director
David Moulsdale
13 Apr 1994 ⇒ Present ( 20 Years ) Director
Graeme Murdoch
13 Apr 1994 ⇒ Present ( 20 Years ) Company Secretary
17 Mar 2003 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 8 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC
PLEDGE OVER SHARES - OUTSTANDING on 6 Mar 2013
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF DEPOSIT AND ACCOUNT - OUTSTANDING on 11 May 2012
ROYAL BANK OF SCOTLAND PLC
PLEDGE AGREEMENT - OUTSTANDING on 21 Jan 2010
ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 26 Jun 2009
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - OUTSTANDING on 18 May 2007
DAVID CHARLES MOULSDALE
BOND & FLOATING CHARGE - OUTSTANDING on 28 Apr 2004
DAVID CHARLES MOULSDALE
FLOATING CHARGE - OUTSTANDING on 5 Nov 2002

Previous Company Names

DAVID MOULSDALE (HOLDINGS) LIMITED
Changed 7 Nov 2001

Previous Addresses

CLAIRMONT SOLICITORS
9 CLAIRMONT GARDENS
GLASGOW G3 7LW
Changed 5 Jul 2004
BRECKENRIDGE HOUSE
274 SAUCHIEHALL STREET
GLASGOW
G2 3EH
Changed 26 Apr 1999
82 MITCHELL STREET
GLASGOW
G1 3PX
Changed 15 Apr 1996
3 HILL STREET
EDINBURGH
EH2 3JP
Changed 11 May 1994

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
17 Oct 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2012 3 Oct 2013 10
31 Dec 2011 19 Dec 2012 12
1 Jan 2011 10 May 2011 4
26 Dec 2009 10 May 2011 17
27 Dec 2008 9 Sep 2009 9
29 Dec 2007 2 Apr 2009 16
30 Dec 2006 25 Jun 2007 6
25 Mar 2006 10 Apr 2007 13
26 Mar 2005 26 Oct 2005 7
27 Mar 2004 1 Feb 2005 11
29 Mar 2003 2 Feb 2004 11
31 Mar 2002 17 Jun 2002 3
31 Mar 2001 15 Jan 2002 10
31 Mar 2000 27 Jun 2000 3
31 Dec 1998 27 Jun 2000 18
31 Dec 1997 11 Dec 1998 12
31 Dec 1996 31 Oct 1997 10
31 Dec 1995 31 Oct 1996 10
31 Dec 1994 20 Jul 1995 7

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Official AccountsLatest Annual accounts for year ending 29 Dec 12

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118 official company documents available

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