This company is commonly known as Dcm (optical Holdings) Limited. The company was founded 30 years ago and was given the registration number SC146610. The firm's registered office is in GLASGOW. You can find them at The Ca 'd' Oro, 45 Gordon Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DCM (OPTICAL HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC146610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Ca 'd' Oro, 45 Gordon Street, Glasgow, G1 3PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Deerdykes Road, Cumbernauld, Glasgow, United Kingdom, G68 9HF | Secretary | 13 April 1994 | Active |
| 5 Wallace Wynd Laurel Grove, Cambuslang, Glasgow, G72 8SE | Director | 15 March 2006 | Active |
| 5 Deerdykes Road, Cumbernauld, Glasgow, G68 9HF | Director | 13 April 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 September 1993 | Active |
| 57 Blenheim Gardens, Kingston Upon Thames, KT2 7BT | Director | 11 October 2002 | Active |
| The Ca 'D' Oro, 45 Gordon Street, Glasgow, G1 3PE | Director | 01 February 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 September 1993 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Uk, G1 3PE | Director | 29 July 2011 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Director | 31 March 2010 | Active |
| 5 Wallace Drive, Bishopbriggs, G64 1GD | Director | 17 March 2003 | Active |
| 3 Munro Drive, Milton Of Campsie, G66 8HA | Director | 17 March 2003 | Active |
| 8, Patrickbank View, Mill Park, Elderslie, United Kingdom, PA5 9UB | Director | 17 March 2003 | Active |
| Lorena Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-30 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-10-30 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-10-30 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-10-21 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type group. | Download |
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