DCM (OPTICAL HOLDINGS) LIMITED

Company number SC146610

Date	Type	Description	View / Download
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 26 December 2015	(30 pages)
07 Oct 2016	AAMD	Amended group of companies' accounts made up to 27 December 2014	(29 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
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	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 40,000.00	(5 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 27 December 2014	(29 pages)
10 Dec 2015	TM01	Termination of appointment of Graeme Ramsay Murdoch as a director on 10 September 2015	(1 page)
10 Dec 2015	CH03	Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015	(1 page)
25 Nov 2015	466(Scot)	Alterations to floating charge SC1466100014	(36 pages)
25 Nov 2015	466(Scot)	Alterations to floating charge 6	(36 pages)
06 Nov 2015	MR01	Registration of charge SC1466100015, created on 2 November 2015	(81 pages)
26 Oct 2015	MR01	Registration of charge SC1466100014, created on 7 October 2015	(20 pages)
03 Oct 2015	TM01	Termination of appointment of Graeme Ramsay Murdoch as a director on 10 September 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Frank Blin as a director on 10 September 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Roderick Cheyne Mckenzie as a director on 10 September 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of June Moulsdale as a director on 10 September 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Gordon Moulsdale as a director on 29 June 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Jack Wilson Mcconnell as a director on 10 September 2015	(2 pages)
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	(12 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 28 December 2013	(29 pages)
09 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2014	SH08	Change of share class name or designation	(2 pages)