HMD OPTICIANS (BANCHORY) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC344794
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 1JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 ; Termination of appointment of Masson & Glennie as a secretary on 24 June 2016. The most likely internet sites of HMD OPTICIANS (BANCHORY) LIMITED are www.hmdopticiansbanchory.co.uk, and www.hmd-opticians-banchory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmd Opticians Banchory Limited is a Private Limited Company. The company registration number is SC344794. Hmd Opticians Banchory Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Hmd Opticians Banchory Limited is 37 Broad Street Peterhead Aberdeenshire Scotland Ab42 1jb. . HUGHES, John Joseph is a Director of the company. MACDONALD, Alan John is a Director of the company. MCLEOD, Andrew David is a Director of the company. Secretary MASSON & GLENNIE has been resigned. Director DAVIDSON, Donald Ferguson has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HUGHES, John Joseph
Appointed Date: 24 June 2008
63 years old
Director
MACDONALD, Alan John
Appointed Date: 24 June 2008
63 years old
Director
MCLEOD, Andrew David
Appointed Date: 24 June 2008
43 years old

Resigned Directors

Secretary
MASSON & GLENNIE
Resigned: 24 June 2016
Appointed Date: 24 June 2008
Director
DAVIDSON, Donald Ferguson
Resigned: 24 June 2016
Appointed Date: 24 June 2008
72 years old

HMD OPTICIANS (BANCHORY) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 Jul 2016
Termination of appointment of Masson & Glennie as a secretary on 24 June 2016
14 Jul 2016
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
Termination of appointment of Donald Ferguson Davidson as a director on 24 June 2016
...
... and 20 more events
24 Jun 2009
Secretary's change of particulars / masson & glennie / 24/06/2009
24 Jun 2009
Registered office changed on 24/06/2009 from broad house broad street peterhead AB42 1HY
22 Aug 2008
Particulars of a mortgage or charge / charge no: 1
03 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
24 Jun 2008
Incorporation

HMD OPTICIANS (BANCHORY) LIMITED Charges

15 August 2008
Bond & floating charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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