HMD OPTICIANS (TURRIFF) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB
Company number SC251476
Status Active
Incorporation Date 19 June 2003
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 3,000 ; Appointment of Mr Andrew David Mcleod as a director on 24 June 2016. The most likely internet sites of HMD OPTICIANS (TURRIFF) LIMITED are www.hmdopticiansturriff.co.uk, and www.hmd-opticians-turriff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Turriff Limited is a Private Limited Company. The company registration number is SC251476. Hmd Opticians Turriff Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Hmd Opticians Turriff 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. Nominee Secretary MASSON & GLENNIE has been resigned. Director DAVIDSON, Donald Ferguson has been resigned. Nominee Director MILTON, Bruce has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HUGHES, John Joseph
Appointed Date: 19 June 2003
63 years old
Director
MACDONALD, Alan John
Appointed Date: 19 June 2003
64 years old
Director
MCLEOD, Andrew David
Appointed Date: 24 June 2016
44 years old

Resigned Directors

Nominee Secretary
MASSON & GLENNIE
Resigned: 24 June 2016
Appointed Date: 19 June 2003
Director
DAVIDSON, Donald Ferguson
Resigned: 24 June 2016
Appointed Date: 19 June 2003
72 years old
Nominee Director
MILTON, Bruce
Resigned: 19 June 2003
Appointed Date: 19 June 2003
69 years old

HMD OPTICIANS (TURRIFF) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 3,000
14 Jul 2016
Appointment of Mr Andrew David Mcleod as a director on 24 June 2016
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 Aberdeenshire AB42 1HY to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 14 July 2016
...
... and 36 more events
03 Jul 2003
Director resigned
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
03 Jul 2003
New director appointed
19 Jun 2003
Incorporation

HMD OPTICIANS (TURRIFF) LIMITED Charges

15 August 2003
Standard security
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 main street, turriff ABN67400.
4 July 2003
Bond & floating charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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