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MCPHERSON OPTOMETRY LIMITED

Company number SC738707

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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)
17 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2024	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 7 November 2022	View PDF Change of details for Ho2 Management Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 7 November 2022	View PDF Change of details for Ho2 Management Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2023	View PDF Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC02	Notification of Ho2 Management Limited as a person with significant control on 7 November 2022	View PDF Notification of Ho2 Management Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	PSC04	Change of details for Mr Stephen Charles Mcpherson as a person with significant control on 7 November 2022	View PDF Change of details for Mr Stephen Charles Mcpherson as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Malcolm John Mcpherson as a person with significant control on 7 November 2022	View PDF Change of details for Mr Malcolm John Mcpherson as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Imran Hakim as a director on 7 November 2022	View PDF Appointment of Mr Imran Hakim as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AD01	Registered office address changed from 23 King Street Aberdeen AB24 5AA Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 10 November 2022	View PDF Registered office address changed from 23 King Street Aberdeen AB24 5AA Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 10 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MCPHERSON OPTOMETRY LIMITED

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