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VENUS PLASTIC SURGERY LTD

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

This company is commonly known as Venus Plastic Surgery Ltd. The company was founded 10 years ago and was given the registration number SC473704. The firm's registered office is in GALSTON. You can find them at 10 Station Road, , Galston, Ayrshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:VENUS PLASTIC SURGERY LTD
Company Number:SC473704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:10 Station Road, Galston, Ayrshire, KA4 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Sorn Place, Galston, Scotland, KA4 8JA

Director01 April 2014Active
Ka4 8ja, 11 Sorn Place, Galston, United Kingdom, KA4 8JA

Director27 March 2014Active

People with Significant Control

Dr Gillian Elizabeth Venus
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Ka4 8ja, 11 Sorn Place, Galston, United Kingdom, KA4 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Robert Venus
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Ka4 8ja, 11 Sorn Place, Galston, United Kingdom, KA4 8JA
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
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-12-19Address

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

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Change person director company with change date.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Appoint person director company with name.

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