DCM LASER CLINIC LIMITED
GLASGOW HMS (463) LIMITED

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Company number SC246314
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a small company made up to 26 December 2015; Director's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015. The most likely internet sites of DCM LASER CLINIC LIMITED are www.dcmlaserclinic.co.uk, and www.dcm-laser-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Laser Clinic Limited is a Private Limited Company. The company registration number is SC246314. Dcm Laser Clinic Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Dcm Laser Clinic 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 24 April 2003

Director
MOULSDALE, David Charles
Appointed Date: 24 April 2003
57 years old

Director
MURDOCH, Graeme Ramsay
Appointed Date: 24 April 2003
61 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 March 2003

Nominee Director
HMS DIRECTORS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 March 2003

Nominee Director
HMS SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Cruach Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCM LASER CLINIC LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
11 Oct 2016
Accounts for a small company made up to 26 December 2015
05 Aug 2016
Director's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
15 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

07 Jan 2016
Accounts for a small company made up to 27 December 2014
...
... and 49 more events
26 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Apr 2003
Company name changed hms (463) LIMITED\certificate issued on 25/04/03
24 Mar 2003
Incorporation

DCM LASER CLINIC LIMITED Charges

11 June 2009
Bond & floating charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 May 2007
Floating charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 September 2003
Floating charge
Delivered: 19 September 2003
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…