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EDINBURGH BARIATRIC SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Bariatric Services Limited. The company was founded 13 years ago and was given the registration number SC385800. The firm's registered office is in EDINBURGH. You can find them at 6 St Colme Street, , Edinburgh, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EDINBURGH BARIATRIC SERVICES LIMITED
Company Number:SC385800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6 St Colme Street, Edinburgh, EH3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Braid Road, Edinburgh, United Kingdom, EH10 6AE

Director16 December 2010Active
119, Greenbank Road, Edinburgh, EH10 5RR

Director03 February 2014Active
6, St Colme Street, Edinburgh, EH3 6AD

Director16 December 2010Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary22 September 2010Active
Quartermile 2, 2 Lister Square, Edinburgh, Uk, EH3 9GL

Director29 October 2010Active
183, St. Vincent Street, Glasgow, G2 5QD

Director22 September 2010Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director22 September 2010Active

People with Significant Control

Mr Bruce Robertson Tulloh
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:6, St Colme Street, Edinburgh, EH3 6AD
Nature of control:
  • Significant influence or control
Professor Andrew Charles De Beaux
Notified on:30 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:6, St Colme Street, Edinburgh, EH3 6AD
Nature of control:
  • Significant influence or control
Mr Peter James Lamb
Notified on:30 June 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:6, St Colme Street, Edinburgh, EH3 6AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-09-05Capital

Capital allotment shares.

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2022-08-24Incorporation

Memorandum articles.

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2022-08-24Resolution

Resolution.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-04-04Capital

Capital name of class of shares.

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2019-04-04Resolution

Resolution.

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2019-01-22Accounts

Change account reference date company current extended.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2019-01-14Officers

Change person director company with change date.

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2018-10-26Capital

Capital name of class of shares.

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2018-10-26Resolution

Resolution.

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2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-08Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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