DCM (OPTICAL HOLDINGS) LIMITED
Address
THE CA 'D' ORO
45 GORDON STREET
GLASGOW
G1 3PE
(178 companies also use this postcode)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
SC146610
Incorporation Date:
23 Sep 1993
19 Years old
Financial Year End:
30 Dec
Capital:
£10,000.00
on 18 Oct 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
19 Dec 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
23 Sep 2012
Filed on:
18 Oct 2012
Purchase this document for £4.99 excl VAT
Information checked: 16 May 2013 -
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Recently Filed Documents113 available
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6 Mar 2013MG01s
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31 Dec 2012MG01s
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19 Dec 2012Annual Accounts AA
-
18 Oct 2012Annual Return of company information (not accounts) AR01
-
20 Sep 2012Change of accounting reference date AA01
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10 May 2011Annual Accounts AA (View Extract)
Directors and Secretaries
| Frank Blin | |
| 1 Feb 2012 ⇒ Present (1 Year) | Director |
| Jack Mcconnell | |
| 29 Jul 2011 ⇒ Present (1 Year) | Director |
| Roderick Mckenzie | |
| 31 Mar 2010 ⇒ Present (3 Years) | Director |
| Stewart Mein | |
| 15 Mar 2006 ⇒ Present (7 Years) | Director |
| Gordon Moulsdale | |
| 17 Mar 2003 ⇒ Present (10 Years) | Director |
| David Moulsdale | |
| 13 Apr 1994 ⇒ Present (19 Years) | Director |
| Graeme Murdoch | |
| 13 Apr 1994 ⇒ Present (19 Years) | Company Secretary |
| 17 Mar 2003 ⇒ Present (10 Years) | Director |
| June Stewart | |
| 17 Mar 2003 ⇒ Present (10 Years) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
PLEDGE OVER SHARES
-
OUTSTANDING
on
6 Mar 2013
THE ROYAL BANK OF SCOTLAND PLC
PLEDGE OVER SHARES
-
OUTSTANDING
on
31 Dec 2012
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
DAVID MOULSDALE LIMITED
Changed 22 Apr 1994
Previous Addresses
CLAIRMONT SOLICITORS
9 CLAIRMONT GARDENS
GLASGOW G3 7LW
9 CLAIRMONT GARDENS
GLASGOW G3 7LW
Changed 5 Jul 2004
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Official AccountsAnnual accounts for year ending 31 Dec 11
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- Share Capital
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