DCM (OPTICAL HOLDINGS) LIMITED
GLASGOW DAVID MOULSDALE (HOLDINGS) LIMITED

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Company number SC146610
Status Active
Incorporation Date 23 September 1993
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 one hundred and forty-nine events have happened. The last three records are Group of companies' accounts made up to 26 December 2015; Amended group of companies' accounts made up to 27 December 2014; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of DCM (OPTICAL HOLDINGS) LIMITED are www.dcmopticalholdings.co.uk, and www.dcm-optical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Optical Holdings Limited is a Private Limited Company. The company registration number is SC146610. Dcm Optical Holdings Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Dcm Optical Holdings Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . MURDOCH, Graeme Ramsay is a Secretary of the company. MEIN, Stewart is a Director of the company. MOULSDALE, David Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEARDWOOD, Joseph has been resigned. Director BLIN, Frank has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCCONNELL, Jack Wilson, Lord has been resigned. Director MCKENZIE, Roderick Cheyne has been resigned. Director MOULSDALE, Gordon has been resigned. Director MOULSDALE, June has been resigned. Director MURDOCH, Graeme Ramsay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 13 April 1994
Director
MEIN, Stewart
Appointed Date: 15 March 2006
54 years old
Director
MOULSDALE, David Charles
Appointed Date: 13 April 1994
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1994
Appointed Date: 23 September 1993
Director
BEARDWOOD, Joseph
Resigned: 09 April 2004
Appointed Date: 11 October 2002
63 years old
Director
BLIN, Frank
Resigned: 10 September 2015
Appointed Date: 01 February 2012
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 April 1994
Appointed Date: 23 September 1993
35 years old
Director
MCCONNELL, Jack Wilson, Lord
Resigned: 10 September 2015
Appointed Date: 29 July 2011
65 years old
Director
MCKENZIE, Roderick Cheyne
Resigned: 10 September 2015
Appointed Date: 31 March 2010
67 years old
Director
MOULSDALE, Gordon
Resigned: 29 June 2015
Appointed Date: 17 March 2003
63 years old
Director
MOULSDALE, June
Resigned: 10 September 2015
Appointed Date: 17 March 2003
61 years old
Director
MURDOCH, Graeme Ramsay
Resigned: 10 September 2015
Appointed Date: 17 March 2003
61 years old

Persons With Significant Control

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

DCM (OPTICAL HOLDINGS) LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 26 December 2015
07 Oct 2016
Amended group of companies' accounts made up to 27 December 2014
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
14 Jan 2016
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 40,000
14 Jan 2016
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 40,000.00
...
... and 139 more events
11 May 1994
Secretary resigned;new secretary appointed;director resigned
11 May 1994
Registered office changed on 11/05/94 from: 3 hill street edinburgh EH2 3JP
04 May 1994
Accounting reference date notified as 31/12
21 Apr 1994
Company name changed david moulsdale LIMITED\certificate issued on 22/04/94
23 Sep 1993
Incorporation

DCM (OPTICAL HOLDINGS) LIMITED Charges

2 November 2015
Charge code SC14 6610 0015
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Dakota Trading B.V.
Description: The company's right, title and interest whatsoever in or to…
7 October 2015
Charge code SC14 6610 0014
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Dakota Trading B.V.
Description: Contains floating charge…
24 July 2013
Charge code SC14 6610 0013
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 February 2013
Pledge over shares
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Existing shares and all additional shares in the capital of…
19 December 2012
Pledge over shares
Delivered: 31 December 2012
Status: Satisfied on 24 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 fully paid ordinary shares of £1.00 each in the capital…
20 April 2012
Assignation of deposit and account
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title benefit and interest in and to the account…
13 January 2010
Pledge agreement
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All outstanding capital stock of the subsidiary and equity…
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…
8 April 2004
Bond & floating charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: David Charles Moulsdale
Description: Undertaking and all property and assets present and future…
22 October 2002
Floating charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: David Charles Moulsdale
Description: Undertaking and all property and assets present and future…
31 October 2000
Floating charge
Delivered: 10 November 2000
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…
28 March 1996
Floating charge
Delivered: 17 April 1996
Status: Satisfied on 6 November 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: All company assets…
23 June 1994
Bond & floating charge
Delivered: 30 June 1994
Status: Satisfied on 6 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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