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HMD OPTICIANS (BANCHORY) LIMITED

Company number SC344794

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Confirmation statements / Annual returns Incorporation Officers

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 Andrew David Mcleod as a person with significant control on 28 October 2024	View PDF Cessation of Andrew David Mcleod as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Imran Hakim as a director on 28 October 2024	View PDF Appointment of Mr Imran Hakim as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Alan John Macdonald as a person with significant control on 24 June 2016	View PDF Cessation of Alan John Macdonald as a person with significant control on 24 June 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of John Joseph Hughes as a person with significant control on 24 June 2016	View PDF Cessation of John Joseph Hughes as a person with significant control on 24 June 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	PSC02	Notification of Hmd (Scotland) Ltd as a person with significant control on 24 June 2016	View PDF Notification of Hmd (Scotland) Ltd as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	AD01	Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023	View PDF Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	View PDF Confirmation statement made on 8 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC01	Notification of Andrew David Mcleod as a person with significant control on 6 April 2016	View PDF Notification of Andrew David Mcleod as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Alan John Macdonald as a person with significant control on 6 April 2016	View PDF Notification of Alan John Macdonald as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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HMD OPTICIANS (BANCHORY) LIMITED

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