THE COMPUTERSURGERY LIMITED
Overview
| Company Name | THE COMPUTERSURGERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC188262 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COMPUTERSURGERY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is THE COMPUTERSURGERY LIMITED located?
| Registered Office Address | Flat 11 10 Western Harbour Breakwater EH6 6PZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMPUTERSURGERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 460) LIMITED | Aug 05, 1998 | Aug 05, 1998 |
What are the latest accounts for THE COMPUTERSURGERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE COMPUTERSURGERY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
What are the latest filings for THE COMPUTERSURGERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 122 Giles Street Edinburgh EH6 6BZ Scotland to Flat 11 10 Western Harbour Breakwater Edinburgh EH6 6PZ on Jun 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG to 122 Giles Street Edinburgh EH6 6BZ on Sep 07, 2017 | 1 pages | AD01 | ||
Termination of appointment of Stephen Charles Wynd as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of THE COMPUTERSURGERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Michael David | Director | 10 Western Harbour Breakwater EH6 6PZ Edinburgh Flat 11 | Scotland | British | 61362440005 | |||||
| BARTSCH, Uwe | Secretary | 8 Arden Street EH9 1BP Edinburgh | German | 61362450003 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WYND, Stephen Charles | Secretary | 11/2 Bonnington Grove EH6 4BW Edinburgh Lothian | British | 82817170001 | ||||||
| BARTSCH, Uwe | Director | 8 Arden Street EH9 1BP Edinburgh | German | 61362450003 | ||||||
| BUCHAN, Iain | Director | 18 Blackhill Drive G84 9HR Helensburgh Dunbartonshire | British | 54665500001 | ||||||
| FINLAYSON, Robert William | Director | 24 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | Scotland | British | 994010001 | |||||
| GRAINGER, Kevin Gawn | Director | Clatto Cottage KY15 5UE Blebo Craigs Fife | British | 79809540001 | ||||||
| GRAINGER, Kevin Gawn | Director | Clatto Cottage Blebo Craigs KY15 5UE Cupar Fife | Scotland | British | 47103270002 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of THE COMPUTERSURGERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael David Scott | Apr 06, 2016 | 10 Western Harbour Breakwater EH6 6PZ Edinburgh Flat 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0