SURGICON EUROPE LIMITED

SURGICON EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSURGICON EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220886
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURGICON EUROPE LIMITED?

    • (7414) /

    Where is SURGICON EUROPE LIMITED located?

    Registered Office Address
    2 Craigleith Drive
    Edinburgh
    EH4 3HQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURGICON EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for SURGICON EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2002

    2 pagesAA

    legacy

    1 pages225

    Who are the officers of SURGICON EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Morva
    2 Craigleith Drive
    EH4 3HQ Edinburgh
    Midlothian
    Secretary
    2 Craigleith Drive
    EH4 3HQ Edinburgh
    Midlothian
    British76785620002
    MCKENZIE, Backer
    2 Craigleith Drive
    EH4 3HQ Edinburgh
    Midlothian
    Director
    2 Craigleith Drive
    EH4 3HQ Edinburgh
    Midlothian
    ScotlandOtherManager76785520003
    MCKENZIE, Morva
    2 Craigleith Drive
    EH4 3HQ Edinburgh
    Midlothian
    Director
    2 Craigleith Drive
    EH4 3HQ Edinburgh
    Midlothian
    BritishDirector76785620002
    RAZA, Ahmed
    22 Coltbridge Avenue
    EH12 6AH Edinburgh
    Director
    22 Coltbridge Avenue
    EH12 6AH Edinburgh
    BritishResearcher98905340001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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