UKBizDB.co.uk

THE PRIVATE SURGEON LTD

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

This company is commonly known as The Private Surgeon Ltd. The company was founded 11 years ago and was given the registration number SC432392. The firm's registered office is in ELGIN. You can find them at Easter Coltfield Steading, Alves, Elgin, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:THE PRIVATE SURGEON LTD
Company Number:SC432392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2012
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Easter Coltfield Steading, Alves, Elgin, Scotland, IV30 8XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easter Coltfield Steading, Alves, Elgin, Scotland, IV30 8XA

Secretary11 September 2012Active
27, Smith Drive, Elgin, United Kingdom, IV30 4NE

Director11 September 2012Active
27, Smith Drive, Elgin, United Kingdom, IV30 4NE

Director11 September 2012Active

People with Significant Control

Mrs Elizabeth Bruce
Notified on:11 September 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:Easter Coltfield Steading, Alves, Elgin, Scotland, IV30 8XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Anne Murray
Notified on:11 September 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:Scotland
Address:Easter Coltfield Steading, Alves, Elgin, Scotland, IV30 8XA
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
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-10-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-29Address

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

Download
2016-09-29Officers

Change person director company with change date.

Download
2016-09-29Officers

Change person secretary company with change date.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Gazette

Gazette filings brought up to date.

Download
2015-12-08Gazette

Gazette notice compulsory.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-02Accounts

Accounts with accounts type total exemption small.

Download
2015-03-18Capital

Capital allotment shares.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.