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HMD OPTICIANS (TURRIFF) LIMITED

Company number SC251476

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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)
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 3,000
14 Jul 2016 AP01 Appointment of Mr Andrew David Mcleod as a director on 24 June 2016
14 Jul 2016 TM02 Termination of appointment of Masson & Glennie as a secretary on 24 June 2016
14 Jul 2016 AD01 Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 14 July 2016
12 Jul 2016 TM01 Termination of appointment of Donald Ferguson Davidson as a director on 24 June 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3,000
25 Jun 2015 CH01 Director's details changed for Mr Alan John Macdonald on 7 November 2014
25 Jun 2015 CH01 Director's details changed for Mr Donald Ferguson Davidson on 13 November 2014
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3,000
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Jun 2011 CH04 Secretary's details changed for Masson & Glennie on 19 June 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH04 Secretary's details changed for Masson & Glennie on 19 June 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 19/06/09; full list of members
22 Jun 2009 288c Director's change of particulars / john hughes / 19/06/2009