DCM (OPTICAL HOLDINGS) LIMITED

Address

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

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC146610
Incorporation Date:
23 Sep 1993 (25 Years old)
Financial Year End:
30 Dec
Capital:
£40,000.00 on 3 Oct 2016
For period ending:
30 Dec 2017
Filed on:
4 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Sep 2015
Filed on:
14 Jan 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 153 available


Directors and Secretaries

Stewart Mein
15 Mar 2006 ⇒ Present ( 13 Years ) Director
David Moulsdale
13 Apr 1994 ⇒ Present ( 25 Years ) Director
Graeme Murdoch
13 Apr 1994 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

DAKOTA TRADING B.V.
- OUTSTANDING on 6 Nov 2015
DAKOTA TRADING B.V.
- Outstanding on 6 Nov 2015
DAKOTA TRADING B.V.
- Outstanding on 26 Oct 2015
DAKOTA TRADING B.V.
- OUTSTANDING on 26 Oct 2015
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 8 Aug 2013
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
PLEDGE OVER SHARES - OUTSTANDING on 6 Mar 2013
THE ROYAL BANK OF SCOTLAND PLC
PLEDGE OVER SHARES - Satisfied on 31 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC
PLEDGE OVER SHARES - Satisfied on 31 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF DEPOSIT AND ACCOUNT - Outstanding on 11 May 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
THE ROYAL BANK OF SCOTLAND PLC
PLEDGE AGREEMENT - Outstanding on 21 Jan 2010
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Outstanding on 26 Jun 2009
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
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
BOND & FLOATING CHARGE - OUTSTANDING on 28 Apr 2004
DAVID CHARLES MOULSDALE
FLOATING CHARGE - OUTSTANDING on 5 Nov 2002
DAVID CHARLES MOULSDALE
FLOATING CHARGE - Outstanding on 5 Nov 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Satisfied on 10 Nov 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Satisfied on 10 Nov 2000
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Satisfied on 17 Apr 1996
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Satisfied on 17 Apr 1996
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 30 Jun 1994
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Satisfied on 30 Jun 1994

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

BRECKENRIDGE HOUSE
274 SAUCHIEHALL STREET
GLASGOW
G2 3EH
Changed 26 Apr 1999

82 MITCHELL STREET
GLASGOW
G1 3PX
Changed 15 Apr 1996

82 MITCHELL STREET
GLASGOW
G1 3PX
Changed 15 Apr 1996

3 HILL STREET
EDINBURGH
EH2 3JP
Changed 11 May 1994

3 HILL STREET
EDINBURGH
EH2 3JP
Changed 11 May 1994


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
10 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Dec 2017 4 Oct 2018 10
31 Dec 2016 21 Jul 2017 7
26 Dec 2015 11 Oct 2016 10
27 Dec 2014 7 Jan 2016 13
28 Dec 2013 23 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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153 other company documents are available

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