DCM INVESTMENT HOLDINGS LIMITED
GLASGOW HMS (511) LIMITED

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Company number SC262928
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015. The most likely internet sites of DCM INVESTMENT HOLDINGS LIMITED are www.dcminvestmentholdings.co.uk, and www.dcm-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcm Investment Holdings Limited is a Private Limited Company. The company registration number is SC262928. Dcm Investment Holdings Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Dcm Investment Holdings Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . MURDOCH, Graeme Ramsay is a Secretary of the company. MOULSDALE, David Charles is a Director of the company. MURDOCH, Graeme Ramsay is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 12 February 2004
Director
MOULSDALE, David Charles
Appointed Date: 12 February 2004
56 years old
Director
MURDOCH, Graeme Ramsay
Appointed Date: 12 February 2004
61 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 04 February 2004
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 12 February 2004
Appointed Date: 04 February 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr David Charles Moulsdale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DCM INVESTMENT HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Director's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
11 Dec 2015
Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
...
... and 41 more events
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Company name changed hms (511) LIMITED\certificate issued on 16/02/04
04 Feb 2004
Incorporation

DCM INVESTMENT HOLDINGS LIMITED Charges

17 September 2013
Charge code SC26 2928 0003
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at avenida portals vells no.3 Sol de mallorca…
30 April 2008
Bond & floating charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Undertaking & all property & assets present & future…
21 July 2005
Floating charge
Delivered: 1 August 2005
Status: Satisfied on 10 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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