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Company Information for

ABERDEEN SURGICAL LIMITED

ABERDEEN, AB11 6DH,
Company Registration Number
SC305748
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Aberdeen Surgical Ltd
ABERDEEN SURGICAL LIMITED was founded on 2006-07-21 and had its registered office in Aberdeen. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
ABERDEEN SURGICAL LIMITED
 
Legal Registered Office
ABERDEEN
AB11 6DH
Other companies in AB11
 
Filing Information
Company Number SC305748
Date formed 2006-07-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN SURGICAL LIMITED
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Companies with same name ABERDEEN SURGICAL LIMITED
The following companies were found which have the same name as ABERDEEN SURGICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERDEEN SURGICAL ASSOCIATES LLP South Dakota Unknown
ABERDEEN SURGICAL CENTER INC South Dakota Unknown

Company Officers of ABERDEEN SURGICAL LIMITED

Current Directors
Officer Role Date Appointed
STORIE CRUDEN & SIMPSON
Company Secretary 2006-07-21
KENNETH GEORGE MARQUIS PARK
Director 2006-07-21
ABDUL QADIR
Director 2006-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DUFF MORRISON BRUCE
Director 2006-10-30 2013-07-05
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2006-07-21 2006-07-21
JORDANS (SCOTLAND) LIMITED
Nominated Director 2006-07-21 2006-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STORIE CRUDEN & SIMPSON LOMOND VENTURES (111) LIMITED Company Secretary 2004-02-03 CURRENT 2003-11-04 Dissolved 2013-08-23
STORIE CRUDEN & SIMPSON KENNY ALEXANDER ARCHITECTS LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2015-06-12
KENNETH GEORGE MARQUIS PARK THE ABERDEEN CLINIC LTD Director 2018-01-29 CURRENT 2018-01-29 Active
KENNETH GEORGE MARQUIS PARK KGM PARK LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
KENNETH GEORGE MARQUIS PARK TAC HEALTHCARE GROUP LTD Director 2014-01-08 CURRENT 2013-04-15 Active
KENNETH GEORGE MARQUIS PARK BENNACHIE FREE RANGE LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2013-10-11
ABDUL QADIR AQ SURGICAL LTD Director 2015-02-19 CURRENT 2015-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-10DS01APPLICATION FOR STRIKING-OFF
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-28AR0121/07/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-08AR0121/07/13 FULL LIST
2013-07-29SH0629/07/13 STATEMENT OF CAPITAL GBP 200.00
2013-07-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DUFF BRUCE
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-02AR0121/07/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26AR0121/07/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28AR0121/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL QADIR / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MARQUIS PARK / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUFF MORRISON BRUCE / 21/07/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-07-24363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-0688(2)RAD 30/10/06--------- £ SI 299@1=299 £ IC 1/300
2006-07-25288bSECRETARY RESIGNED
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities


Licences & Regulatory approval
We could not find any licences issued to ABERDEEN SURGICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN SURGICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN SURGICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN SURGICAL LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN SURGICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN SURGICAL LIMITED
Trademarks
We have not found any records of ABERDEEN SURGICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN SURGICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ABERDEEN SURGICAL LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN SURGICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABERDEEN SURGICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN SURGICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN SURGICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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