BRUSH IMAGING LIMITED
EDINBURGH LISTER SQUARE (NO.33) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD
Company number SC393307
Status Active
Incorporation Date 10 February 2011
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-five 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; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of BRUSH IMAGING LIMITED are www.brushimaging.co.uk, and www.brush-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Brush Imaging Limited is a Private Limited Company. The company registration number is SC393307. Brush Imaging Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Brush Imaging Limited is 6 St Colme Street Edinburgh Eh3 6ad. . BRUSH, Claire is a Director of the company. BRUSH, John, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BRUSH, Claire
Appointed Date: 26 July 2011
48 years old

Director
BRUSH, John, Dr
Appointed Date: 26 July 2011
59 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 26 July 2011
Appointed Date: 10 February 2011

Director
FLYNN, Austin
Resigned: 26 July 2011
Appointed Date: 10 February 2011
58 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 26 July 2011
Appointed Date: 10 February 2011

Persons With Significant Control

Dr John Brush
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Brush
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUSH IMAGING LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4

21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4

...
... and 15 more events
16 Aug 2011
Appointment of Claire Brush as a director
16 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Commencement order revoked 26/07/2011
  • RES12 ‐ Resolution of varying share rights or name

30 Jun 2011
Company name changed lister square (no.33) LIMITED\certificate issued on 30/06/11
  • CONNOT ‐

30 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-28

10 Feb 2011
Incorporation