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DCM (OPTICAL HOLDINGS) LIMITED

Company number SC146610

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 AA Group of companies' accounts made up to 30 December 2017
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
11 Oct 2016 AA Group of companies' accounts made up to 26 December 2015
07 Oct 2016 AAMD Amended group of companies' accounts made up to 27 December 2014
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
14 Jan 2016 AR01 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 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 40,000.00
07 Jan 2016 AA Group of companies' accounts made up to 27 December 2014
10 Dec 2015 TM01 Termination of appointment of Graeme Ramsay Murdoch as a director on 10 September 2015
10 Dec 2015 CH03 Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015
25 Nov 2015 466(Scot) Alterations to floating charge SC1466100014
25 Nov 2015 466(Scot) Alterations to floating charge 6
06 Nov 2015 MR01 Registration of charge SC1466100015, created on 2 November 2015
26 Oct 2015 MR01 Registration of charge SC1466100014, created on 7 October 2015
03 Oct 2015 TM01 Termination of appointment of Graeme Ramsay Murdoch as a director on 10 September 2015
03 Oct 2015 TM01 Termination of appointment of Frank Blin as a director on 10 September 2015
03 Oct 2015 TM01 Termination of appointment of Roderick Cheyne Mckenzie as a director on 10 September 2015
03 Oct 2015 TM01 Termination of appointment of June Moulsdale as a director on 10 September 2015
03 Oct 2015 TM01 Termination of appointment of Gordon Moulsdale as a director on 29 June 2015
03 Oct 2015 TM01 Termination of appointment of Jack Wilson Mcconnell as a director on 10 September 2015
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
23 Sep 2014 AA Group of companies' accounts made up to 28 December 2013
09 Sep 2014 SH10 Particulars of variation of rights attached to shares