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DCM (OPTICAL CLINIC) HARLEY STREET LIMITED

DCM (OPTICAL CLINIC) HARLEY STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDCM (OPTICAL CLINIC) HARLEY STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311417
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DCM (OPTICAL CLINIC) HARLEY STREET LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DCM (OPTICAL CLINIC) HARLEY STREET LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DCM (OPTICAL CLINIC) HARLEY STREET LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (677) LIMITEDNov 03, 2006Nov 03, 2006

    What are the latest accounts for DCM (OPTICAL CLINIC) HARLEY STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 26, 2020

    What are the latest filings for DCM (OPTICAL CLINIC) HARLEY STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 26, 2020

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 28, 2019

    		9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 29, 2018

    		9 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 28, 2016 to Dec 30, 2016

    		3 pagesAA01

    Accounts for a small company made up to Dec 26, 2015

    		5 pagesAA

    Director's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015

    		2 pagesCH01

    Accounts for a small company made up to Dec 27, 2014

    		5 pagesAA

    Director's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015

    		1 pagesCH03

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 28, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of DCM (OPTICAL CLINIC) HARLEY STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Graeme Ramsay
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		Secretary
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		BritishAccountant38792570005
    MOULSDALE, David Charles
    5 Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    		Director
    5 Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    		United KingdomBritishDirector69808430006
    MURDOCH, Graeme Ramsay
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		United KingdomBritishAccountant38792570006
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DCM (OPTICAL CLINIC) HARLEY STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc146610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DCM (OPTICAL CLINIC) HARLEY STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 11, 2009
    Delivered On Jun 26, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 26, 2009Registration of a charge (410)
    • Dec 13, 2011Alteration to a floating charge (466 Scot)
    • Jun 24, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On May 04, 2007
    Delivered On May 18, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 18, 2007Registration of a charge (410)
    • Dec 13, 2011Alteration to a floating charge (466 Scot)
    • Jun 24, 2021Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0