HMD OPTICIANS (BANCHORY) LIMITED

SC344794
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
01 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2024 officers Appointment of director (Mr Imran Hakim) 2 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2024 accounts Annual Accounts 7 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 accounts Annual Accounts 7 Buy now
03 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 accounts Annual Accounts 7 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 accounts Annual Accounts 7 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 accounts Annual Accounts 7 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 accounts Annual Accounts 8 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 accounts Annual Accounts 8 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2016 accounts Annual Accounts 6 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Masson & Glennie) 1 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Donald Ferguson Davidson) 2 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Donald Ferguson Davidson) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Alan John Macdonald) 2 Buy now
03 Nov 2014 accounts Annual Accounts 6 Buy now
24 Jun 2014 annual-return Annual Return 7 Buy now
14 Nov 2013 accounts Annual Accounts 6 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
30 Jan 2013 officers Change of particulars for director (Mr Andrew David Mcleod) 2 Buy now
21 Nov 2012 accounts Annual Accounts 6 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
21 Nov 2011 accounts Annual Accounts 6 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
24 Jun 2011 officers Change of particulars for corporate secretary (Masson & Glennie) 2 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Masson & Glennie) 2 Buy now
15 Dec 2009 accounts Annual Accounts 7 Buy now
24 Jun 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
24 Jun 2009 officers Director's change of particulars / john hughes / 24/06/2009 1 Buy now
24 Jun 2009 officers Secretary's change of particulars / masson & glennie / 24/06/2009 1 Buy now
24 Jun 2009 address Registered office changed on 24/06/2009 from broad house broad street peterhead AB42 1HY 1 Buy now
22 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
03 Jul 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
24 Jun 2008 incorporation Incorporation Company 21 Buy now