MCPHERSON OPTOMETRY LIMITED
Company number SC738707 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-04-28 with updates · 5 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 May 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2024-10-03 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 17 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 4 Apr 2024 | Current accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 23 Aug 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 12 Jan 2023 | Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-12 · 1 page | View document |
| 10 Nov 2022 | Change of details for Mr Malcolm John Mcpherson as a person with significant control on 2022-11-07 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mr Stephen Charles Mcpherson as a person with significant control on 2022-11-07 · 2 pages | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions · 1 page | View document |
| 10 Nov 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Nov 2022 | Appointment of Mr Imran Hakim as a director on 2022-11-07 · 2 pages | View document |
| 10 Nov 2022 | Notification of Ho2 Management Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 5 pages | View document |
| 10 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2022 | Registered office address changed from 23 King Street Aberdeen AB24 5AA Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 2022-11-10 · 1 page | View document |
| 10 Nov 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-01 · 3 pages | View document |