AL ANAESTHESIA LTD
EDINBURGH LISTER SQUARE (NO. 79) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC417607
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AL ANAESTHESIA LTD are www.alanaesthesia.co.uk, and www.al-anaesthesia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Al Anaesthesia Ltd is a Private Limited Company. The company registration number is SC417607. Al Anaesthesia Ltd has been working since 22 February 2012. The present status of the company is Active. The registered address of Al Anaesthesia Ltd is 6 St Colme Street Edinburgh Eh3 6ad. . LEE, Alistair, Dr is a Director of the company. LEE, Janette Margaret is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
LEE, Alistair, Dr
Appointed Date: 31 March 2012
69 years old
Director
LEE, Janette Margaret
Appointed Date: 11 October 2013
67 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 31 March 2012
Appointed Date: 22 February 2012
Director
BELL, Adrian Edward Robert
Resigned: 31 March 2012
Appointed Date: 22 February 2012
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 31 March 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Dr Alistair Lee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AL ANAESTHESIA LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 12 more events
19 Apr 2012
Termination of appointment of Adrian Bell as a director
19 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2012
Company name changed lister square (no. 79) LIMITED\certificate issued on 29/03/12
  • CONNOT ‐
29 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-28
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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