EOSURGICAL LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1ND

Company number SC415155
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 8 MELVILLE TERRACE, EDINBURGH, EH9 1ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 750 . The most likely internet sites of EOSURGICAL LTD. are www.eosurgical.co.uk, and www.eosurgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Eosurgical Ltd is a Private Limited Company. The company registration number is SC415155. Eosurgical Ltd has been working since 23 January 2012. The present status of the company is Active. The registered address of Eosurgical Ltd is 8 Melville Terrace Edinburgh Eh9 1nd. . BRENNAN, Paul is a Secretary of the company. BRENNAN, Paul Martin is a Director of the company. HUGHES, Mark, Dr is a Director of the company. PARTRIDGE, Roland, Dr is a Director of the company. Secretary WALTON, Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRENNAN, Paul
Appointed Date: 13 April 2012
Director
BRENNAN, Paul Martin
Appointed Date: 23 January 2012
47 years old
Director
HUGHES, Mark, Dr
Appointed Date: 01 November 2013
44 years old
Director
PARTRIDGE, Roland, Dr
Appointed Date: 23 January 2012
47 years old

Resigned Directors

Secretary
WALTON, Stuart
Resigned: 13 April 2012
Appointed Date: 23 January 2012

Persons With Significant Control

Mr Roland Partridge
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Brennan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EOSURGICAL LTD. Events

28 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 750
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 750
...
... and 3 more events
24 Oct 2013
Total exemption small company accounts made up to 31 January 2013
08 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
16 May 2012
Appointment of Paul Brennan as a secretary
15 May 2012
Termination of appointment of Stuart Walton as a secretary
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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