CLARK SURGERY LIMITED
EDINBURGH LISTER SQUARE (NO 198) LIMITED

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Company number SC465829
Status Active
Incorporation Date 13 December 2013
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 seventeen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of CLARK SURGERY LIMITED are www.clarksurgery.co.uk, and www.clark-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Clark Surgery Limited is a Private Limited Company. The company registration number is SC465829. Clark Surgery Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Clark Surgery Limited is 6 St Colme Street Edinburgh Eh3 6ad. . CLARK, Andrew John Edward, Dr is a Director of the company. CLARK, Melanie Claire, Dr 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
CLARK, Andrew John Edward, Dr
Appointed Date: 10 February 2014
52 years old
Director
CLARK, Melanie Claire, Dr
Appointed Date: 10 February 2014
52 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 10 February 2014
Appointed Date: 13 December 2013
Director
BELL, Adrian Edward Robert
Resigned: 10 February 2014
Appointed Date: 13 December 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 10 February 2014
Appointed Date: 13 December 2013

Persons With Significant Control

Dr Andrew John Edward Clark
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CLARK SURGERY LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 7 more events
12 Feb 2014
Termination of appointment of Adrian Bell as a director
12 Feb 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
12 Feb 2014
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 12 February 2014
17 Jan 2014
Company name changed lister square (no 198) LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
  • NM01 ‐ Change of name by resolution
13 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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