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DCM (OPTICAL HOLDINGS) LIMITED

Company number SC146610

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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)
09 Sep 2014 CC04 Statement of company's objects
09 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
03 Oct 2013 AA Group of companies' accounts made up to 29 December 2012
08 Aug 2013 MR01 Registration of charge 1466100013
17 Jun 2013 CH01 Director's details changed for June Stewart on 17 June 2013
24 May 2013 MR04 Satisfaction of charge 11 in full
06 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 12
31 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 11
19 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
11 May 2012 MG01s Particulars of a mortgage or charge / charge no: 10
16 Feb 2012 AP01 Appointment of Frank Blin as a director
14 Dec 2011 466(Scot) Alterations to floating charge 6
14 Dec 2011 466(Scot) Alterations to floating charge 5
13 Dec 2011 466(Scot) Alterations to floating charge 7
13 Dec 2011 466(Scot) Alterations to floating charge 8
21 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Roderick Cheyne Mckenzie on 21 October 2011
11 Aug 2011 AP01 Appointment of Lord Jack Wilson Mcconnell as a director
10 May 2011 AA Group of companies' accounts made up to 1 January 2011
10 May 2011 AA Group of companies' accounts made up to 26 December 2009
21 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Gordon Moulsdale on 23 September 2010