PLASTIC SURGERY WEST ONE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC234223
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 20/22 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of PLASTIC SURGERY WEST ONE LTD. are www.plasticsurgerywestone.co.uk, and www.plastic-surgery-west-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Plastic Surgery West One Ltd is a Private Limited Company. The company registration number is SC234223. Plastic Surgery West One Ltd has been working since 17 July 2002. The present status of the company is Active. The registered address of Plastic Surgery West One Ltd is 20 22 Torphichen Street Edinburgh Eh3 8jb. . ROSS, Theresa Marie is a Secretary of the company. ROSS, David Anthony, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
ROSS, Theresa Marie
Appointed Date: 17 July 2002
Director
ROSS, David Anthony, Dr
Appointed Date: 17 July 2002
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Dr David Anthony Ross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PLASTIC SURGERY WEST ONE LTD. Events

03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015
Secretary's details changed for Mrs Theresa Marie Ross on 20 April 2015
12 Aug 2015
Director's details changed for David Anthony Ross on 20 April 2015
...
... and 33 more events
09 Sep 2002
Ad 17/07/02--------- £ si 98@1=98 £ ic 2/100
04 Sep 2002
New secretary appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
17 Jul 2002
Incorporation

PLASTIC SURGERY WEST ONE LTD. Charges

31 October 2011
Marine mortgage
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship vessel: princess V45 GB…
1 June 2011
Marine mortgage
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vessel princess V45 hin number GBPY145148A111.
17 November 2009
Marine mortgage
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship vamos chicos official number…
29 July 2009
Marine mortgage
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Sessa key largo 30 hull id it-SES28169J809.
3 December 2004
Legal charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1, 14 queen anne street, london and garage 5, 30…

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