- Company Overview for HMD OPTICIANS (BANCHORY) LIMITED (SC344794)
- Filing history for HMD OPTICIANS (BANCHORY) LIMITED (SC344794)
- People for HMD OPTICIANS (BANCHORY) LIMITED (SC344794)
- Charges for HMD OPTICIANS (BANCHORY) LIMITED (SC344794)
- More for HMD OPTICIANS (BANCHORY) LIMITED (SC344794)
| 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) |
|---|---|---|---|
| 03 Jul 2017 | PSC01 | Notification of John Joseph Hughes as a person with significant control on 6 April 2016 | |
| 16 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
|
|
| 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 AB42 1HY to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 14 July 2016 | |
| 11 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 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
|
|
| 25 Jun 2015 | CH01 | Director's details changed for Mr Donald Ferguson Davidson on 13 November 2014 | |
| 25 Jun 2015 | CH01 | Director's details changed for Mr Alan John Macdonald on 7 November 2014 | |
| 03 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
| 14 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 30 Jan 2013 | CH01 | Director's details changed for Mr Andrew David Mcleod on 11 January 2013 | |
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 24 Jun 2011 | CH04 | Secretary's details changed for Masson & Glennie on 24 June 2011 | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH04 | Secretary's details changed for Masson & Glennie on 24 June 2010 | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Jun 2009 | 363a | Return made up to 24/06/09; full list of members |