• UK
  • DCM (OPTICAL HOLDINGS) LIMITED - 200 St. Vincent Street, Glasgow, G2 5SG, Scotland, United Kingdom

Company Information

Company registration number
SC146610
Company Status
LIVE
Country
United Kingdom
Registered Address
200 St. Vincent Street
Glasgow
G2 5SG
Scotland
200 St. Vincent Street, Glasgow, G2 5SG, Scotland UK

Management

Managing Directors
MEIN, Stewart
MOULSDALE, David Charles
Company secretaries
MURDOCH, Graeme Ramsay

Company Details

Type of Business
ltd
Incorporated
1993-09-23
Age Of Company
1993-09-23 30 years
SIC/NACE
82990

Ownership

Beneficial Owners
Lorena Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DAVID MOULSDALE (HOLDINGS) LIMITED
Legal Entity Identifier (LEI)
213800AQFQ37ITGCAR58
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-23
Annual Return
Due Date: 2024-10-12
Last Date: 2023-09-28

DCM (OPTICAL HOLDINGS) LIMITED Company Description

DCM (OPTICAL HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC146610. Its current trading status is "live". It was registered 1993-09-23. It was previously called DAVID MOULSDALE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 200 St. Vincent Street .
More information

Get DCM (OPTICAL HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dcm (Optical Holdings) Limited - 200 St. Vincent Street, Glasgow, G2 5SG, Scotland, United Kingdom

1993-09-23 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01

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  • confirmation-statement-with-no-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-group (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • accounts-with-accounts-type-group (2022-10-04) - AA

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  • mortgage-alter-floating-charge-with-number (2021-10-30) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2021-10-21) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-group (2021-09-22) - AA

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  • mortgage-satisfy-charge-full (2021-06-24) - MR04

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  • accounts-with-accounts-type-group (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • accounts-with-accounts-type-group (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-10-02) - CS01

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-group (2017-07-21) - AA

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  • accounts-with-accounts-type-group (2016-01-07) - AA

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  • capital-allotment-shares (2016-01-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-amended-with-accounts-type-group (2016-10-07) - AAMD

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • termination-director-company-with-name-termination-date (2015-10-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01

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  • mortgage-alter-floating-charge-with-number (2015-11-25) - 466(Scot)

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  • change-person-secretary-company-with-change-date (2015-12-10) - CH03

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01

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  • resolution (2014-09-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-09-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-09-09) - SH10

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  • statement-of-companys-objects (2014-09-09) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • accounts-with-accounts-type-group (2014-09-23) - AA

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  • legacy (2013-03-06) - MG01s

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  • mortgage-satisfy-charge-full (2013-05-24) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01

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  • change-person-director-company-with-change-date (2013-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-group (2013-10-03) - AA

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  • legacy (2012-12-31) - MG01s

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  • accounts-with-accounts-type-group (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-09-20) - AA01

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  • legacy (2012-05-11) - MG01s

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  • appoint-person-director-company-with-name (2012-02-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-group (2011-05-10) - AA

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  • appoint-person-director-company-with-name (2011-08-11) - AP01

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • mortgage-alter-floating-charge-with-number (2011-12-13) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2011-12-14) - 466(Scot)

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  • legacy (2010-01-21) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • change-person-director-company-with-change-date (2010-10-21) - CH01

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  • appoint-person-director-company-with-name (2010-04-28) - AP01

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  • resolution (2009-06-18) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2009-04-03) - DISS40

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  • gazette-notice-compulsary (2009-02-20) - GAZ1

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  • mortgage-alter-floating-charge-with-number (2009-06-26) - 466(Scot)

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  • accounts-with-accounts-type-group (2009-04-02) - AA

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  • dissolved-compulsory-strike-off-suspended (2009-02-24) - DISS16(SOAS)

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  • legacy (2009-06-26) - 410(Scot)

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  • mortgage-alter-floating-charge-with-number (2009-06-30) - 466(Scot)

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  • accounts-with-accounts-type-group (2009-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • legacy (2008-04-22) - 363s

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  • legacy (2008-10-21) - 363a

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  • legacy (2008-05-08) - 288c

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  • accounts-with-accounts-type-group (2007-06-25) - AA

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  • mortgage-alter-floating-charge (2007-05-23) - 466(Scot)

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  • legacy (2007-05-18) - 410(Scot)

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  • legacy (2007-05-10) - 419a(Scot)

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  • accounts-with-accounts-type-group (2007-04-10) - AA

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  • legacy (2007-03-27) - 225

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  • legacy (2006-03-30) - 288a

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  • mortgage-alter-floating-charge (2006-10-30) - 466(Scot)

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  • legacy (2006-12-20) - 363s

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  • accounts-with-accounts-type-group (2005-10-26) - AA

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  • legacy (2005-10-25) - 363s

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  • legacy (2005-02-18) - 363s

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  • accounts-with-accounts-type-group (2005-02-01) - AA

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  • accounts-with-accounts-type-group (2004-02-02) - AA

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  • mortgage-alter-floating-charge (2004-04-23) - 466(Scot)

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  • legacy (2004-04-28) - 410(Scot)

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  • mortgage-alter-floating-charge (2004-04-28) - 466(Scot)

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  • legacy (2004-07-05) - 287

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  • legacy (2004-08-16) - 288c

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  • legacy (2004-05-12) - 288b

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  • legacy (2003-11-10) - 363s

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  • legacy (2003-03-25) - 288a

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  • accounts-with-accounts-type-group (2002-01-15) - AA

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  • legacy (2002-05-07) - 363s

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  • legacy (2002-06-11) - 363s

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  • accounts-with-accounts-type-group (2002-06-17) - AA

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  • legacy (2002-10-14) - 363s

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  • mortgage-alter-floating-charge (2002-11-05) - 466(Scot)

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  • legacy (2002-11-05) - 410(Scot)

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  • legacy (2002-11-13) - 288a

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  • mortgage-alter-floating-charge (2002-10-25) - 466(Scot)

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  • legacy (2001-04-03) - 88(2)R

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  • legacy (2001-04-03) - 88(3)

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  • certificate-change-of-name-company (2001-11-07) - CERTNM

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  • legacy (2000-11-10) - 410(Scot)

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  • accounts-with-accounts-type-full-group (2000-06-27) - AA

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  • legacy (2000-10-17) - 363s

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  • legacy (2000-11-06) - 419a(Scot)

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  • resolution (2000-11-15) - RESOLUTIONS

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  • legacy (2000-11-15) - 123

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  • legacy (2000-11-15) - 122

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  • memorandum-articles (2000-11-15) - MEM/ARTS

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  • legacy (2000-04-27) - 225

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  • legacy (1999-04-26) - 287

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  • legacy (1999-09-26) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-11) - AA

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  • legacy (1998-11-10) - 363s

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  • legacy (1998-07-06) - 288c

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  • accounts-with-accounts-type-full-group (1997-10-31) - AA

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  • legacy (1997-10-14) - 363s

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  • legacy (1996-10-01) - 363s

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  • legacy (1996-04-17) - 410(Scot)

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  • legacy (1996-04-15) - 287

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  • accounts-with-accounts-type-small (1996-10-31) - AA

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  • accounts-with-accounts-type-small (1995-07-20) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-01) - 363s

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  • legacy (1994-12-16) - 363s

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  • legacy (1994-06-30) - 410(Scot)

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  • legacy (1994-05-11) - 288

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  • legacy (1994-05-11) - 287

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  • legacy (1994-05-04) - 224

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  • certificate-change-of-name-company (1994-04-21) - CERTNM

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  • incorporation-company (1993-09-23) - NEWINC

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