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THE COMPUTERSURGERY LIMITED

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

This company is commonly known as The Computersurgery Limited. The company was founded 25 years ago and was given the registration number SC188262. The firm's registered office is in EDINBURGH. You can find them at 122 Giles Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE COMPUTERSURGERY LIMITED
Company Number:SC188262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:122 Giles Street, Edinburgh, Scotland, EH6 6BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, 10 Western Harbour Breakwater, Edinburgh, EH6 6PZ

Director08 October 1998Active
8 Arden Street, Edinburgh, EH9 1BP

Secretary08 October 1998Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary05 August 1998Active
11/2 Bonnington Grove, Edinburgh, EH6 4BW

Secretary09 January 2002Active
8 Arden Street, Edinburgh, EH9 1BP

Director08 October 1998Active
18 Blackhill Drive, Helensburgh, G84 9HR

Director02 February 2001Active
24 Murrayfield Gardens, Edinburgh, EH12 6DF

Director20 June 2000Active
Clatto Cottage, Blebo Craigs, KY15 5UE

Director09 January 2002Active
Clatto Cottage, Blebo Craigs, Cupar, KY15 5UE

Director01 September 2000Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director05 August 1998Active
Myreside, Gifford, EH41 4JA

Nominee Director05 August 1998Active

People with Significant Control

Mr Michael David Scott
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:Flat 11, 10 Western Harbour Breakwater, Edinburgh, Scotland, EH6 6PZ
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 (7 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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-02Address

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

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Address

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

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2017-09-07Officers

Termination secretary company with name termination date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Address

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

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2013-12-02Capital

Capital cancellation shares.

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