DCM (OPTICAL HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

DCM (OPTICAL HOLDINGS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DCM (OPTICAL HOLDINGS) LIMITED was incorporated 27 years ago on 23/09/1993 and has the registered number: SC146610. The accounts status is GROUP and accounts are next due on 30/09/2021.

DCM (OPTICAL HOLDINGS) LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 28/12/2019 30/09/2021

Registered Office

THE CA 'D' ORO
GLASGOW
G1 3PE

This Company Originates in : United Kingdom
Previous trading names include:
DAVID MOULSDALE (HOLDINGS) LIMITED (until 07/11/2001)

Confirmation Statements

Last Statement Next Statement Due
28/09/2020 12/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART MEIN Jan 1971 British Director 2006-03-15 CURRENT
DAVID CHARLES MOULSDALE Dec 1968 British Director 1994-04-13 CURRENT
MR GRAEME RAMSAY MURDOCH Jun 1964 British Secretary 1994-04-13 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-09-23 UNTIL 1994-04-13 RESIGNED
JOSEPH BEARDWOOD Sep 1962 British Director 2002-10-11 UNTIL 2004-04-09 RESIGNED
FRANK BLIN May 1954 British Director 2012-02-01 UNTIL 2015-09-10 RESIGNED
LORD JACK WILSON MCCONNELL Jun 1960 British Director 2011-07-29 UNTIL 2015-09-10 RESIGNED
JUNE FINLAYSON Jun 1964 British Director 2003-03-17 UNTIL 2015-09-10 RESIGNED
MR GRAEME RAMSAY MURDOCH Jun 1964 British Director 2003-03-17 UNTIL 2015-09-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-09-23 UNTIL 1994-04-13 RESIGNED
GORDON MOULSDALE Mar 1962 British Director 2003-03-17 UNTIL 2015-06-29 RESIGNED
RODERICK CHEYNE MCKENZIE Jul 1958 British Director 2010-03-31 UNTIL 2015-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorena Investments Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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