Company number SO301736
Status Active
Incorporation Date 8 February 2008
Company Type Limited Liability Partnership
Address ALAN MCNEILL, 5 STATION ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9HY
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 January 2016. The most likely internet sites of THE EDINBURGH UROLOGY SPECIALISTS LLP are www.theedinburghurologyspecialists.co.uk, and www.the-edinburgh-urology-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to South Gyle Rail Station is 5.2 miles; to Aberdour Rail Station is 5.9 miles; to Uphall Rail Station is 6.3 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edinburgh Urology Specialists Llp is a Limited Liability Partnership.
The company registration number is SO301736. The Edinburgh Urology Specialists Llp has been working since 08 February 2008.
The present status of the company is Active. The registered address of The Edinburgh Urology Specialists Llp is Alan Mcneill 5 Station Road South Queensferry West Lothian Eh30 9hy. . ALHASSO UROLOGY SERVICES LTD is a LLP Designated Member of the company. FORDSON MAJOR LTD is a LLP Designated Member of the company. MCNEILL UROLOGY SERVICES LTD is a LLP Designated Member of the company. SIBAR MEDICAL SERVICES LTD is a LLP Designated Member of the company. LLP Designated Member PHIPPS, Simon has been resigned. LLP Designated Member STEWART, Laurence Herbert has been resigned. LLP Designated Member ACP RIDDICK LTD has been resigned.
Current Directors
LLP Designated Member
ALHASSO UROLOGY SERVICES LTD
Appointed Date: 01 April 2011
LLP Designated Member
FORDSON MAJOR LTD
Appointed Date: 10 March 2011
LLP Designated Member
MCNEILL UROLOGY SERVICES LTD
Appointed Date: 08 February 2008
LLP Designated Member
SIBAR MEDICAL SERVICES LTD
Appointed Date: 18 November 2015
Resigned Directors
LLP Designated Member
PHIPPS, Simon
Resigned: 18 November 2015
Appointed Date: 01 December 2013
51 years old
LLP Designated Member
ACP RIDDICK LTD
Resigned: 30 September 2013
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Ammar Alhasso
Notified on: 6 April 2016
61 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Laurence Stewart
Notified on: 6 April 2016
66 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Dr Stuart Alan Mcneill
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Simon Phipps
Notified on: 6 April 2016
51 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
THE EDINBURGH UROLOGY SPECIALISTS LLP Events
06 Feb 2017
Confirmation statement made on 10 January 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 10 January 2016
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 Dec 2015
Appointment of Sibar Medical Services Ltd as a member on 18 November 2015
...
... and 24 more events
02 Oct 2008
Accounts for a dormant company made up to 5 April 2008
28 Aug 2008
Prevsho from 28/02/2009 to 05/04/2008
10 Jun 2008
Change of name 30/05/2008
04 Jun 2008
Company name changed the edinburgh urological specialists LLP\certificate issued on 10/06/08
08 Feb 2008
Incorporation