DCM (OPTICAL HOLDINGS) LIMITED

Address

DCM (OPTICAL HOLDINGS) LIMITED
THE CA 'D' ORO
45 GORDON STREET
GLASGOW
G1 3PE
(232 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 (21 Years old)
Financial Year End:
30 Dec
Capital:
£10,000.00 on 21 Oct 2014
For period ending:
28 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Sep 2014
Filed on:
21 Oct 2014
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Information correct as of: 3 Aug 2015 - Check for updates

Map


Recently Filed Documents - 122 available


Directors and Secretaries

Frank Blin
1 Feb 2012 ⇒ Present ( 3 Years ) Director
Jack Mcconnell
29 Jul 2011 ⇒ Present ( 4 Years ) Director
Roderick Mckenzie
31 Mar 2010 ⇒ Present ( 5 Years ) Director
Stewart Mein
15 Mar 2006 ⇒ Present ( 9 Years ) Director
David Moulsdale
13 Apr 1994 ⇒ Present ( 21 Years ) Director
Gordon Moulsdale
17 Mar 2003 ⇒ Present ( 12 Years ) Director
June Moulsdale
17 Mar 2003 ⇒ Present ( 12 Years ) Director
Graeme Murdoch
17 Mar 2003 ⇒ Present ( 12 Years ) Director
13 Apr 1994 ⇒ Present ( 21 Years ) Company Secretary

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 2015
Given past performance
we expect these to be submitted around:
12 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Dec 2013 23 Sep 2014 9
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

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Official Accounts
Latest Annual accounts for year ending 28 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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122 official company documents available

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