Hmd Opticians (Banchory) Limited
Company Profile
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MicroHmd Opticians (banchory) Limited
sc344794•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
24/06/2008
Company Age
17 years
Directors
4
Employees
7
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Hmd Opticians (banchory) Limited (sc344794) is a private limited with share capital incorporated on 24/06/2008 (17 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 24/06/2008
EH24AN
7 employees
Financial Overview
Total Assets
£202.4K
Liabilities
£142.2K
Net Assets
£60.2K
Cash
£28.4K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Mortgage
Date:22-08-2008
Legacy
Category:Accounts
Date:03-07-2008
Incorporation Company
Category:Incorporation
Date:24-06-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
37 Broad Street, Peterhead, Aberdeenshire, AB421JBRegistered
Unit 4, 75 High Street, Banchory, Kincardineshire, AB315TJ
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Unit 4, 75 High Street, Banchory, Kincardineshire, AB315TJ
Goldwells House, Grange Road, Peterhead, AB421WNRegistered
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