HMD OPTICIANS (PETERHEAD) LIMITED
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD AB42 1WN- Active
- Private Limited Company
- Company No. SC251336
- Last Updated: 01 Mar 2024
Company Profile
HMD OPTICIANS (PETERHEAD) LIMITED was incorporated on Wednesday, June 18, 2003 as a Private Limited Company with registered address in PETERHEAD. HMD OPTICIANS (PETERHEAD) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 8 months and 5 days.
| Name | HMD OPTICIANS (PETERHEAD) LIMITED |
|---|---|
| Company number | SC251336 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Joseph Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alan John Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Donald Ferguson Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew David Mcleod Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Joseph Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alan John Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HMD OPTICIANS (PETERHEAD) LIMITED | 18 Jun 2003 |