This company is commonly known as Hmd Opticians (banchory) Limited. The company was founded 15 years ago and was given the registration number SC344794. The firm's registered office is in PETERHEAD. You can find them at 37 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 86900 - Other human health activities.
Name | : | HMD OPTICIANS (BANCHORY) LIMITED |
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Company Number | : | SC344794 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 37 Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1JB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rozel, Raemoir Road, Banchory, AB31 4EQ | Director | 24 June 2008 | Active |
142, Queen Street, Peterhead, Scotland, AB42 1TY | Director | 24 June 2008 | Active |
14, St. James Walk, Inverurie, Scotland, AB51 5UQ | Director | 24 June 2008 | Active |
Broad House, Broad Street, Peterhead, United Kingdom, AB42 1HY | Corporate Secretary | 24 June 2008 | Active |
14, Station Road, Longside, Peterhead, Scotland, AB42 4GR | Director | 24 June 2008 | Active |
Mr John Joseph Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN |
Nature of control | : |
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Mr Alan John Macdonald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN |
Nature of control | : |
|
Mr Andrew David Mcleod | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-14 | Officers | Termination secretary company with name termination date. | Download |
2016-07-14 | Address | Change registered office address company with date old address new address. | Download |
2016-07-11 | Officers | Termination director company with name termination date. | Download |
2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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