Active - Proposal to Strike off
Company Information for DCM (OPTICAL CLINIC) HARLEY STREET LIMITED
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE,
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Company Registration Number
SC311417
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED | ||
Legal Registered Office | ||
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Other companies in G1 | ||
Previous Names | ||
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Company Number | SC311417 | |
---|---|---|
Company ID Number | SC311417 | |
Date formed | 2006-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-26 | |
Account next due | 30/09/2022 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-09 04:44:01 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME RAMSAY MURDOCH |
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DAVID CHARLES MOULSDALE |
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GRAEME RAMSAY MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
HMS (665) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Company Secretary | 2002-10-23 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
MATLAND LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1934-07-06 | Active | |
OPTICAL INC. LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
OPTI WORLD LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1987-11-25 | Active | |
123 LEEDS LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1984-12-19 | Active | |
SPECIALEYES LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Company Secretary | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Company Secretary | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Company Secretary | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Company Secretary | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
MATLAND LIMITED | Director | 2015-11-17 | CURRENT | 1934-07-06 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2014-11-21 | Active | |
104 BELLSHILL SVP LIMITED | Director | 2010-03-05 | CURRENT | 2010-02-12 | Active | |
211 EASTCHEAP SVP LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
SVP GLOUCESTER LIMITED | Director | 2010-01-11 | CURRENT | 2009-08-07 | Active | |
DCM 590 LIMITED | Director | 2008-04-09 | CURRENT | 2008-03-25 | Active | |
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-29 | Dissolved 2017-12-01 | |
HMS (665) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
DCM INVESTMENT HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
THE FRAME ZONE LIMITED | Director | 2003-02-05 | CURRENT | 1998-01-13 | Active | |
CRUACH CAPITAL LIMITED | Director | 2003-01-21 | CURRENT | 2002-11-29 | Active | |
DCM OPTICAL CLINIC PLC | Director | 2002-10-11 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
OPTICAL INC. LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active | |
OUTCLIN LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SPECIALEYES LIMITED | Director | 1997-05-30 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
OPTICAL EXPRESS (NORTHERN) LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
123 LEEDS LIMITED | Director | 1997-01-13 | CURRENT | 1984-12-19 | Active | |
OPTICAL EXPRESS (HOLDINGS) LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-04 | Active | |
OPTICAL EXPRESS (WESTFIELD) LIMITED | Director | 1995-11-17 | CURRENT | 1995-11-17 | Active | |
OPTICAL EXPRESS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
OPTICAL EXPRESS (GYLE) LIMITED | Director | 1994-04-22 | CURRENT | 1994-04-22 | Active | |
DCM (OPTICAL HOLDINGS) LIMITED | Director | 1994-04-13 | CURRENT | 1993-09-23 | Active | |
OPTI WORLD LIMITED | Director | 1990-04-30 | CURRENT | 1987-11-25 | Active | |
LORENA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2014-11-21 | Active | |
DCM 590 LIMITED | Director | 2008-05-29 | CURRENT | 2008-03-25 | Active | |
HMS (665) LIMITED | Director | 2006-07-05 | CURRENT | 2006-06-28 | Active | |
DCM INVESTMENT HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-04 | Active | |
DCM LASER CLINIC LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 28/12/16 TO 30/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/15 | |
CH01 | Director's details changed for Mr Graeme Ramsay Murdoch on 2015-12-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/14 | |
CH01 | Director's details changed for Mr Graeme Ramsay Murdoch on 2015-12-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RAMSAY MURDOCH on 2015-12-10 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/12/11 TO 28/12/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09 | |
AR01 | 03/11/10 FULL LIST | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RAMSAY MURDOCH / 25/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | SECT. 175 CA 2006 11/06/2009 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME MURDOCH / 08/05/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 29/12/2007 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/10000000 27/11/06 | |
RES04 | NC INC ALREADY ADJUSTED 27/11/06 | |
88(2)R | AD 27/11/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HMS (677) LIMITED CERTIFICATE ISSUED ON 10/11/06 | |
ELRES | S386 DISP APP AUDS 03/11/06 | |
ELRES | S366A DISP HOLDING AGM 03/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCM (OPTICAL CLINIC) HARLEY STREET LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DCM (OPTICAL CLINIC) HARLEY STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |