INTEGRATED SURGERY LTD
EDINBURGH

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

Company number SC438917
Status Active
Incorporation Date 17 December 2012
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 eleven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of INTEGRATED SURGERY LTD are www.integratedsurgery.co.uk, and www.integrated-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Integrated Surgery Ltd is a Private Limited Company. The company registration number is SC438917. Integrated Surgery Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Integrated Surgery Ltd is 6 St Colme Street Edinburgh Eh3 6ad. . DUXBURY, Mark is a Director of the company. DUXBURY, Mhairri is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
DUXBURY, Mark
Appointed Date: 17 December 2012
50 years old
Director
DUXBURY, Mhairri
Appointed Date: 17 December 2012
52 years old

Persons With Significant Control

Mr Mark Duxbury
Notified on: 17 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mhairri Duxbury
Notified on: 17 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED SURGERY LTD Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 1 more events
06 Jun 2014
Registered office address changed from Danzig & Co Integrated Surgery Ltd 8 - 12 Torphichen Street Edinburgh EH3 8JQ on 6 June 2014
13 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
13 Jan 2014
Registered office address changed from C/O Danzig & Co Integrated Surgery Ltd Mr M Duxbury 12 Torphichen Street Edinburgh Midlothian EH3 8JQ on 13 January 2014
08 Jan 2014
Registered office address changed from Department of General Surgery Alexandra Parade Glasgow G31 2ER Scotland on 8 January 2014
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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