EDINBURGH PLASTIC SURGERY LIMITED
EDGWARE

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Company number 07063821
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address GILLESPIE INVERARITY & CO., 9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-04-12 GBP 200 ANNOTATION Replacement This document replaces the AR01 registered on 18/11/2015 as it was not properly delivered. . The most likely internet sites of EDINBURGH PLASTIC SURGERY LIMITED are www.edinburghplasticsurgery.co.uk, and www.edinburgh-plastic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Edinburgh Plastic Surgery Limited is a Private Limited Company. The company registration number is 07063821. Edinburgh Plastic Surgery Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Edinburgh Plastic Surgery Limited is Gillespie Inverarity Co 9 North Parade Mollison Way Edgware Middlesex Ha8 5qh. The company`s financial liabilities are £204.41k. It is £21.96k against last year. The cash in hand is £220.57k. It is £4.89k against last year. And the total assets are £243.37k, which is £23.28k against last year. RAINE, Cameron is a Director of the company. RENTON, Morag Carol, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


edinburgh plastic surgery Key Finiance

LIABILITIES £204.41k
+12%
CASH £220.57k
+2%
TOTAL ASSETS £243.37k
+10%
All Financial Figures

Current Directors

Director
RAINE, Cameron
Appointed Date: 02 November 2009
59 years old
Director
RENTON, Morag Carol, Dr
Appointed Date: 02 November 2009
56 years old

Persons With Significant Control

Mr Cameron Raine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Morag Carol Renton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH PLASTIC SURGERY LIMITED Events

02 Dec 2016
Confirmation statement made on 2 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
  • ANNOTATION Replacement This document replaces the AR01 registered on 18/11/2015 as it was not properly delivered.
08 Mar 2016
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 200
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 12/04/2016.
...
... and 8 more events
09 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
30 Aug 2011
Total exemption small company accounts made up to 30 November 2010
04 Jul 2011
Registered office address changed from , 94 West Parade, Lincoln, Lincs, LN1 1JZ on 4 July 2011
18 Nov 2010
Annual return made up to 2 November 2010 with full list of shareholders
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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