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PLASTIC SURGERY WEST ONE LTD.

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

This company is commonly known as Plastic Surgery West One Ltd.. The company was founded 21 years ago and was given the registration number SC234223. The firm's registered office is in EDINBURGH. You can find them at 3 Coates Place, , Edinburgh, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:PLASTIC SURGERY WEST ONE LTD.
Company Number:SC234223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:3 Coates Place, Edinburgh, EH3 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Roedean Way, Brighton, England, BN2 5RJ

Secretary17 July 2002Active
19, Roedean Way, Brighton, England, BN2 5RJ

Director17 July 2002Active
3, Coates Place, Edinburgh, EH3 7AA

Director24 July 2017Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 July 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 July 2002Active

People with Significant Control

Dr David Anthony Ross
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:3, Coates Place, Edinburgh, EH3 7AA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-17Address

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

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-29Officers

Appoint person director company with name date.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Officers

Change person director company with change date.

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2015-08-12Officers

Change person secretary company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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