CHIRURGUS LIMITED
EDINBURGH LISTER SQUARE (NO 203) LIMITED

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

Company number SC467722
Status Active
Incorporation Date 17 January 2014
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 events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of CHIRURGUS LIMITED are www.chirurgus.co.uk, and www.chirurgus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Chirurgus Limited is a Private Limited Company. The company registration number is SC467722. Chirurgus Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Chirurgus Limited is 6 St Colme Street Edinburgh Eh3 6ad. . DRISCOLL, Karen Elizabeth is a Director of the company. DRISCOLL, Peter James, 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
DRISCOLL, Karen Elizabeth
Appointed Date: 04 April 2014
57 years old
Director
DRISCOLL, Peter James, Dr
Appointed Date: 04 April 2014
57 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 04 April 2014
Appointed Date: 17 January 2014
Director
FLYNN, Austin
Resigned: 04 April 2014
Appointed Date: 17 January 2014
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 04 April 2014
Appointed Date: 17 January 2014

Persons With Significant Control

Dr Peter James Drsicoll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Driscoll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIRURGUS LIMITED Events

03 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017
Particulars of variation of rights attached to shares
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 10 more events
07 Apr 2014
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 4 April 2014
07 Apr 2014
Appointment of Dr Peter James Driscoll as a director on 4 April 2014
06 Mar 2014
Company name changed lister square (no 203) LIMITED\certificate issued on 06/03/14
  • CONNOT ‐
06 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-03
17 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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