Dcm (optical Holdings) Limited

General information

Name:

Dcm (optical Holdings) Ltd

Office Address:

200 St. Vincent Street G2 5SG Glasgow

Number: SC146610

Incorporation date: 1993-09-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC146610 is the registration number used by Dcm (optical Holdings) Limited. It was registered as a Private Limited Company on 1993-09-23. It has been operating in this business for the last thirty one years. This enterprise can be found at 200 St. Vincent Street in Glasgow. The head office's zip code assigned to this location is G2 5SG. It has been already twenty three years since This firm's registered name is Dcm (optical Holdings) Limited, but until 2001 the business name was David Moulsdale (holdings) and up to that point, up till 1994-04-22 this firm was known under the name David Moulsdale. It means this company used three different company names. This business's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Dcm (optical Holdings) Ltd released its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-09-28.

That limited company owes its success and unending development to exactly two directors, who are Stewart M. and David M., who have been in it since 2006-03-15. What is more, the managing director's assignments are constantly helped with by a secretary - Graeme M., who was chosen by this limited company in 1994.

  • Previous company's names
  • Dcm (optical Holdings) Limited 2001-11-07
  • David Moulsdale (holdings) Limited 1994-04-22
  • David Moulsdale Limited 1993-09-23

Company staff

Stewart M.

Role: Director

Appointed: 15 March 2006

Latest update: 7 February 2024

Graeme M.

Role: Secretary

Appointed: 13 April 1994

Latest update: 7 February 2024

David M.

Role: Director

Appointed: 13 April 1994

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Lorena Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 45 Gordon Street, G1 3PE and was registered as a PSC under the reg no Sc491741.

Lorena Investments Limited
Address: The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc491741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
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