DCM (OPTICAL HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

DCM (OPTICAL HOLDINGS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DCM (OPTICAL HOLDINGS) LIMITED was incorporated 31 years ago on 23/09/1993 and has the registered number: SC146610. The accounts status is GROUP and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

200 ST. VINCENT STREET
GLASGOW
G2 5SG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATLAND LIMITED LEEDS Dissolved... SMALL 86230 - Dental practice activities
123 LEEDS LIMITED LEEDS Active FULL 47730 - Dispensing chemist in specialised stores
DCM OPTICAL CLINIC PLC MANCHESTER Dissolved... FULL 86900 - Other human health activities
DCM 590 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTICAL EXPRESS (WESTFIELD) LIMITED GLASGOW SCOTLAND Active FULL 86900 - Other human health activities
EXPRESS OPTICAL LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
OPTICAL EXPRESS (HOLDINGS) LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities
SPECIALEYES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
OPTICAL EXPRESS (NORTHERN) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
THE FRAME ZONE LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities
OPTICAL INC. LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DCM LASER CLINIC LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DCM INVESTMENT HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HMS (665) LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
211 EASTCHEAP SVP LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SVP GLOUCESTER LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LORENA INVESTMENTS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
DCM_(OPTICAL_HOLDINGS)_LI - Accounts 2024-10-01 30-12-2023 £59 Cash £35,757 equity

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