FERRIER & MACKINNON OPTOMETRISTS LIMITED: Filings

  • Overview

    Company NameFERRIER & MACKINNON OPTOMETRISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274031
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FERRIER & MACKINNON OPTOMETRISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Gc Optical Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC05

    Confirmation statement made on Jul 07, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Notification of Gc Optical Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC02

    Appointment of Ms Gillian Carpenter as a director on Jun 30, 2025

    2 pagesAP01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jun 09, 2025 with updates

    6 pagesCS01

    Change of details for Ho2 Management Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Colin Ferrier as a director on Mar 31, 2025

    1 pagesTM01

    Cessation of Colin Ferrier as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Confirmation statement made on Feb 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0