UKBizDB.co.uk

SURGICONCEPT LTD

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

This company is commonly known as Surgiconcept Ltd. The company was founded 8 years ago and was given the registration number SC545900. The firm's registered office is in GLASGOW. You can find them at 59 Larchfield Avenue, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SURGICONCEPT LTD
Company Number:SC545900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59 Larchfield Avenue, Glasgow, Scotland, G77 5QN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1/1, 16, Dowanside Road, Glasgow, Scotland, G12 9DA

Secretary02 March 2020Active
Flat 1/1, 16, Dowanside Road, Glasgow, Scotland, G12 9DA

Director21 September 2016Active
Hewitt House, Winstanley Road, Orrell, Wigan, England, WN5 7XA

Secretary07 March 2019Active
59, Larchfield Avenue, Glasgow, United Kingdom, G77 5QN

Secretary21 September 2016Active

People with Significant Control

Lalao Picard
Notified on:21 September 2016
Status:Active
Date of birth:November 1961
Nationality:British And French
Country of residence:United Kingdom
Address:59, Larchfield Avenue, Glasgow, United Kingdom, G77 5QN
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Frederic Picard
Notified on:21 September 2016
Status:Active
Date of birth:May 1961
Nationality:British,French
Country of residence:Scotland
Address:Flat 1/1, 16, Dowanside Road, Glasgow, Scotland, G12 9DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Copyright © 2025. All rights reserved.