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INTEGRATED SURGERY LTD

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

This company is commonly known as Integrated Surgery Ltd. The company was founded 11 years ago and was given the registration number SC438917. The firm's registered office is in DALKEITH. You can find them at 66 Mayfield Industrial Estate, C/o Jeff W Morren & Co. Ca, Dalkeith, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:INTEGRATED SURGERY LTD
Company Number:SC438917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:66 Mayfield Industrial Estate, C/o Jeff W Morren & Co. Ca, Dalkeith, Scotland, EH22 4AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Mayfield Industrial Estate, C/O Jeff W Morren & Co. Ca, Dalkeith, Scotland, EH22 4AD

Director17 December 2012Active
66, Mayfield Industrial Estate, C/O Jeff W Morren & Co. Ca, Dalkeith, Scotland, EH22 4AD

Director17 December 2012Active

People with Significant Control

Mr Mark Duxbury
Notified on:17 December 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mhairri Duxbury
Notified on:17 December 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-01-19Accounts

Change account reference date company current extended.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-21Address

Change registered office address company with date old address new address.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-12-28Address

Change registered office address company with date old address new address.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-06-06Address

Change registered office address company with date old address.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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