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Hmd Opticians (turriff) Limited, AB42 1JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HMD OPTICIANS (TURRIFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hmd Opticians (turriff) Limited. The company was founded 21 years ago and was given the registration number SC251476. 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.

Company Information

Name:HMD OPTICIANS (TURRIFF) LIMITED
Company Number:SC251476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:37 Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1JB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rozel, Raemoir Road, Banchory, AB31 4EQ

Director19 June 2003Active
142, Queen Street, Peterhead, Scotland, AB42 1TY

Director19 June 2003Active
Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN

Director24 June 2016Active
Broad House, Broad Street, Peterhead, United Kingdom, AB42 1HY

Corporate Nominee Secretary19 June 2003Active
14, Station Road, Longside, Peterhead, Scotland, AB42 4GR

Director19 June 2003Active
14 Landale Road, Peterhead, AB42 1QP

Nominee Director19 June 2003Active

People with Significant Control

Hmd (Scotland) Ltd
Notified on:24 June 2016
Status:Active
Country of residence:Scotland
Address:Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Joseph Hughes
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Alan John Macdonald
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Andrew David Mcleod
Notified on:06 April 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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