JUNIPER ANAESTHESIA LIMITED
EDINBURGH YORK PLACE (NO.555) LIMITED

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

Company number SC374209
Status Active
Incorporation Date 5 March 2010
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 thirty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of JUNIPER ANAESTHESIA LIMITED are www.juniperanaesthesia.co.uk, and www.juniper-anaesthesia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Juniper Anaesthesia Limited is a Private Limited Company. The company registration number is SC374209. Juniper Anaesthesia Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Juniper Anaesthesia Limited is 6 St Colme Street Edinburgh Eh3 6ad. . STEWART, Carol Anne is a Secretary of the company. STEWART, Carol Anne is a Director of the company. STEWART, Iain Douglas is a Director of the company. STEWART, Kenneth Gordon, Dr is a Director of the company. STEWART, Mahri Louise is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
STEWART, Carol Anne
Appointed Date: 29 March 2010
Director
STEWART, Carol Anne
Appointed Date: 29 March 2010
63 years old
Director
STEWART, Iain Douglas
Appointed Date: 29 March 2010
34 years old
Director
STEWART, Kenneth Gordon, Dr
Appointed Date: 29 March 2010
66 years old
Director
STEWART, Mahri Louise
Appointed Date: 29 March 2010
36 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 29 March 2010
Appointed Date: 05 March 2010
Director
FLYNN, Austin
Resigned: 29 March 2010
Appointed Date: 05 March 2010
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 29 March 2010
Appointed Date: 05 March 2010

Persons With Significant Control

Dr Kenneth Gordon Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUNIPER ANAESTHESIA LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Particulars of variation of rights attached to shares
24 Oct 2016
Change of share class name or designation
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
15 Apr 2010
Termination of appointment of Austin Flynn as a director
15 Apr 2010
Termination of appointment of Morton Fraser Directors Limited as a director
25 Mar 2010
Company name changed york place (no.555) LIMITED\certificate issued on 25/03/10
  • CONNOT ‐
25 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-24
05 Mar 2010
Incorporation

Similar Companies

JUNIPER AGENCIES LIMITED JUNIPER AGENCY LIMITED JUNIPER ANALYTICS LTD JUNIPER AND PEAT LTD JUNIPER APPLICATIONS CONSULTING LIMITED JUNIPER ASH CONSULTING LTD JUNIPER ASH LTD