Ferrier & Mackinnon Optometrists Limited. net worth, address, company information. Free

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Ferrier & Mackinnon Optometrists Limited (number SC274031) is a private limited company established on 2004-09-29 originating in Scotland. The firm is situated at 5 South Charlotte Street, Edinburgh EH2 4AN. Having undergone a change in 2007-05-01, the previous name this enterprise utilized was Ferrier + Mackinnon Optometrists Limited. Ferrier & Mackinnon Optometrists Limited is operating under SIC: 86900 which means "other human health activities".

Company details

Name	Ferrier & Mackinnon Optometrists Limited
Number	SC274031
Date of Incorporation:	29th September 2004
End of financial year:	30 September
Address:	5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code:	86900 - Other human health activities

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Imran H. (in the company from 02 February 2023), Colin F. (appointment date: 29 September 2004), John F. (appointed on 29 September 2004). The Companies House reports 4 persons of significant control, namely: Ho2 Management Limited can be reached at India Mill Business Centre, BB3 1AE Darwen, Lancashire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. John F. has substantial control or influence, Colin F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-09-30	2022-09-30	2023-01-31
Current Assets	459,605	389,231	356,463
Total Assets Less Current Liabilities	319,404	254,349	284,296

People with significant control

Ho2 Management Limited

2 February 2023

Address	Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05476134
Nature of control:	25-50% voting rights 25-50% shares

John F.

6 April 2016

Nature of control:	significiant influence or control

Colin F.

6 April 2016

Nature of control:	significiant influence or control

Charles M.

6 April 2016 - 2 February 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from 2024-01-31 to 2023-12-31 filed on: 27th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2024-01-31 to 2023-12-31 filed on: 27th, March 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened from 2023-09-30 to 2023-01-31 filed on: 13th, March 2024 \| accounts	Free Download (1 page)
(AD01) New registered office address 5 South Charlotte Street Edinburgh EH2 4AN. Change occurred on 2023-02-08. Company's previous address: 27/29 Chalmers Street Dunfermline Fife KY12 8AT. filed on: 8th, February 2023 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, February 2023 \| incorporation	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, February 2023 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 19th, January 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 21st, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 21st, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 21st, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 10th, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-05: 15000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 14th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-11-26 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2007 \| resolution	Free Download (13 pages)
(CERTNM) Company name changed ferrier + mackinnon optometrists LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ferrier + mackinnon optometrists LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, March 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 14999 shares on 2004-09-29. Value of each share 1 £, total number of shares: 15000. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 14999 shares on 2004-09-29. Value of each share 1 £, total number of shares: 15000. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
(CERTNM) Company name changed ferrier & mackinnon LIMITEDcertificate issued on 21/10/04 filed on: 21st, October 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ferrier & mackinnon LIMITEDcertificate issued on 21/10/04 filed on: 21st, October 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, September 2004 \| incorporation	Free Download (17 pages)

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