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HMD OPTICIANS LIMITED

Company number SC164751

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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)
01 Nov 2024 PSC07 Cessation of John Joseph Hughes as a person with significant control on 28 October 2024
01 Nov 2024 PSC07 Cessation of Alan John Mcdonald as a person with significant control on 28 October 2024
01 Nov 2024 AD01 Registered office address changed from Goldwells House Grange Road Peterhead AB42 1WN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Imran Hakim as a director on 28 October 2024
22 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
01 Jul 2024 PSC02 Notification of Hmd (Scotland) Ltd as a person with significant control on 24 April 2016
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 AD01 Registered office address changed from 37 Broad Street Peterhead AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
10 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 AD01 Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 37 Broad Street Peterhead AB42 1JB on 23 May 2017
23 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 TM02 Termination of appointment of Masson & Glennie as a secretary on 31 March 2016