EDINBURGH BARIATRIC SERVICES LIMITED
EDINBURGH LISTER SQUARE (NO.15) LIMITED

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

Company number SC385800
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 9 June 2016 GBP 180 ; Change of share class name or designation. The most likely internet sites of EDINBURGH BARIATRIC SERVICES LIMITED are www.edinburghbariatricservices.co.uk, and www.edinburgh-bariatric-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Edinburgh Bariatric Services Limited is a Private Limited Company. The company registration number is SC385800. Edinburgh Bariatric Services Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Edinburgh Bariatric Services Limited is 6 St Colme Street Edinburgh Eh3 6ad. . DE BEAUX, Andrew Charles is a Director of the company. LAMB, Peter James is a Director of the company. TULLOH, Bruce Robertson is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director BYRNE, Anthony Joseph has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DE BEAUX, Andrew Charles
Appointed Date: 16 December 2010
60 years old
Director
LAMB, Peter James
Appointed Date: 03 February 2014
53 years old
Director
TULLOH, Bruce Robertson
Appointed Date: 16 December 2010
67 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 13 April 2012
Appointed Date: 22 September 2010
Director
BELL, Adrian Edward Robert
Resigned: 29 December 2010
Appointed Date: 29 October 2010
59 years old
Director
BYRNE, Anthony Joseph
Resigned: 29 October 2010
Appointed Date: 22 September 2010
49 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 29 December 2010
Appointed Date: 22 September 2010

Persons With Significant Control

Mr Bruce Robertson Tulloh
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
Mr Andrew Charles De Beaux
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Peter James Lamb
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

EDINBURGH BARIATRIC SERVICES LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 180
13 Jul 2016
Change of share class name or designation
13 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Total exemption full accounts made up to 29 February 2016
...
... and 22 more events
16 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
05 Nov 2010
Appointment of Mr Adrian Edward Robert Bell as a director
05 Nov 2010
Registered office address changed from 183 St. Vincent Street Glasgow G2 5QD on 5 November 2010
05 Nov 2010
Termination of appointment of Anthony Byrne as a director
22 Sep 2010
Incorporation

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