FRIARSBRAE ANAESTHETICS LIMITED
EDINBURGH YORK PLACE (NO.561) LIMITED

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Company number SC374229
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Judith Murray Thomas on 20 February 2017; Director's details changed for Judith Murray Thomas on 20 February 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of FRIARSBRAE ANAESTHETICS LIMITED are www.friarsbraeanaesthetics.co.uk, and www.friarsbrae-anaesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Friarsbrae Anaesthetics Limited is a Private Limited Company. The company registration number is SC374229. Friarsbrae Anaesthetics Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Friarsbrae Anaesthetics Limited is 6 St Colme Street Edinburgh Midlothian Eh3 6ad. . BROWN, Judith Murray is a Secretary of the company. BROWN, Judith Murray is a Director of the company. THOMAS, Jeremy Gwynfryn, 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

Secretary
BROWN, Judith Murray
Appointed Date: 24 March 2010
Director
BROWN, Judith Murray
Appointed Date: 24 March 2010
56 years old
Director
THOMAS, Jeremy Gwynfryn, Dr
Appointed Date: 24 March 2010
60 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 24 March 2010
Appointed Date: 05 March 2010
Director
BELL, Adrian Edward Robert
Resigned: 24 March 2010
Appointed Date: 05 March 2010
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 March 2010
Appointed Date: 05 March 2010

Persons With Significant Control

Dr Jeremy Gwynfryn Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Murray Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIARSBRAE ANAESTHETICS LIMITED Events

21 Feb 2017
Secretary's details changed for Judith Murray Thomas on 20 February 2017
20 Feb 2017
Director's details changed for Judith Murray Thomas on 20 February 2017
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
...
... and 19 more events
13 Apr 2010
Termination of appointment of Adrian Bell as a director
13 Apr 2010
Appointment of Judith Murray Brown as a secretary
17 Mar 2010
Company name changed york place (no.561) LIMITED\certificate issued on 17/03/10
  • CONNOT ‐
17 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-15
05 Mar 2010
Incorporation

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