Dissolved 2016-01-12
Company Information for ABERDEEN SURGICAL LIMITED
ABERDEEN, AB11 6DH,
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Company Registration Number
SC305748
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
---|---|
ABERDEEN SURGICAL LIMITED | |
Legal Registered Office | |
ABERDEEN AB11 6DH Other companies in AB11 | |
Company Number | SC305748 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDEEN SURGICAL ASSOCIATES LLP | South Dakota | Unknown | ||
ABERDEEN SURGICAL CENTER INC | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STORIE CRUDEN & SIMPSON |
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KENNETH GEORGE MARQUIS PARK |
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ABDUL QADIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUFF MORRISON BRUCE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMOND VENTURES (111) LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2003-11-04 | Dissolved 2013-08-23 | |
KENNY ALEXANDER ARCHITECTS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Dissolved 2015-06-12 | |
THE ABERDEEN CLINIC LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
KGM PARK LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
TAC HEALTHCARE GROUP LTD | Director | 2014-01-08 | CURRENT | 2013-04-15 | Active | |
BENNACHIE FREE RANGE LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2013-10-11 | |
AQ SURGICAL LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
SH06 | 29/07/13 STATEMENT OF CAPITAL GBP 200.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUFF BRUCE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL QADIR / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MARQUIS PARK / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUFF MORRISON BRUCE / 21/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/10/06--------- £ SI 299@1=299 £ IC 1/300 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
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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
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ABERDEEN SURGICAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90219090 | Articles 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
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. |