FERRIER & MACKINNON OPTOMETRISTS LIMITED - Other human health activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Ferrier & Mackinnon Optometrists Ltd

FERRIER & MACKINNON OPTOMETRISTS LIMITED was founded on 2004-09-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ferrier & Mackinnon Optometrists Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FERRIER & MACKINNON OPTOMETRISTS LIMITED

Legal Registered Office

SC274031 - COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Other companies in KY12

Previous Names

FERRIER + MACKINNON OPTOMETRISTS LIMITED	01/05/2007
FERRIER & MACKINNON LIMITED	21/10/2004

Filing Information

Company Number		SC274031
Company ID Number		SC274031
Date formed		2004-09-29
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2024-09-30
Latest return		2024-02-08
Return next due		2025-02-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB502764659

Last Datalog update:	2024-04-08 13:18:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRIER & MACKINNON OPTOMETRISTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FERRIER & MACKINNON OPTOMETRISTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FERRIER	Company Secretary	2004-09-29
COLIN FERRIER	Director	2004-09-29
JOHN FERRIER	Director	2004-09-29
CHARLES JOSEPH MACKINNON	Director	2004-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-09-29	2004-09-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		Companies House applied as default registered office address PO Box 24238, Sc274031 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-04-08
2024-04-08		Error
2024-03-27		Previous accounting period shortened from 31/01/24 TO 31/12/23
2024-03-26		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13		Current accounting period shortened from 30/09/23 TO 31/01/23
2024-02-16		APPOINTMENT TERMINATED, DIRECTOR CHARLES JOSEPH MACKINNON
2023-08-21		Change of details for Ho2 Management Limited as a person with significant control on 2023-02-02
2023-06-02		Change of details for Ho2 Management Limited as a person with significant control on 2023-02-02
2023-02-08		REGISTERED OFFICE CHANGED ON 08/02/23 FROM 27/29 Chalmers Street Dunfermline Fife KY12 8AT
2023-02-08		DIRECTOR APPOINTED MR IMRAN HAKIM
2023-02-08		Change of details for Mr Colin Ferrier as a person with significant control on 2023-02-02
2023-02-08		Change of details for Mr John Ferrier as a person with significant control on 2023-02-02
2023-02-08		CESSATION OF CHARLES JOSEPH MACKINNON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-02-08		Notification of Ho2 Management Limited as a person with significant control on 2023-02-02
2023-02-08		Memorandum articles filed
2023-02-08		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-08		Change of share class name or designation
2023-02-08		Particulars of variation of rights attached to shares
2023-01-19		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-12	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-10	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-03-17	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29	CH01	Director's details changed for Mr John Ferrier on 2015-10-08
2016-02-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-05	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-01	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-10-01	CH01	Director's details changed for Mr Colin Ferrier on 2014-06-27
2014-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-01-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-03-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5
2012-10-04	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-01-18	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	29/09/11 FULL LIST
2011-03-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-21	AR01	29/09/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH MACKINNON / 29/09/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERRIER / 29/09/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN FERRIER / 29/09/2010
2010-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FERRIER / 29/09/2010
2010-02-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-01-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	29/09/09 FULL LIST
2009-03-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-02-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-26	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-01	CERTNM	COMPANY NAME CHANGED FERRIER + MACKINNON OPTOMETRISTS LIMITED CERTIFICATE ISSUED ON 01/05/07
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-21	CERTNM	COMPANY NAME CHANGED FERRIER & MACKINNON LIMITED CERTIFICATE ISSUED ON 21/10/04
2004-10-21	88(2)R	AD 29/09/04--------- £ SI 14999@1=14999 £ IC 1/15000
2004-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-29	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to FERRIER & MACKINNON OPTOMETRISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FERRIER & MACKINNON OPTOMETRISTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2010-02-03	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-02-03	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-02-03	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-08-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-08-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-08-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-07-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2005-04-14	Satisfied	BANK OF SCOTLAND
BOND & FLOATING CHARGE	2005-04-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of FERRIER & MACKINNON OPTOMETRISTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FERRIER & MACKINNON OPTOMETRISTS LIMITED

Trademarks

We have not found any records of FERRIER & MACKINNON OPTOMETRISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERRIER & MACKINNON OPTOMETRISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FERRIER & MACKINNON OPTOMETRISTS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where FERRIER & MACKINNON OPTOMETRISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERRIER & MACKINNON OPTOMETRISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FERRIER & MACKINNON OPTOMETRISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.