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D.E.P.I. SURGICAL LTD.

D.E.P.I. SURGICAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD.E.P.I. SURGICAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D.E.P.I. SURGICAL LTD.?

    • General medical practice activities (86210) / Human health and social work activities

    Where is D.E.P.I. SURGICAL LTD. located?

    Registered Office Address
    15 Manor Place
    EH3 7DH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.E.P.I. SURGICAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for D.E.P.I. SURGICAL LTD.?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for D.E.P.I. SURGICAL LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		6 pagesAA

    Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 15 Manor Place Edinburgh EH3 7DH on Jun 10, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 26, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on Nov 14, 2017

    		1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of D.E.P.I. SURGICAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEPASQUALE, Clare
    AB32 6YJ Skene
    Schoolhouse
    Aberdeenshire
    		Secretary
    AB32 6YJ Skene
    Schoolhouse
    Aberdeenshire
    		Maltese118955240002
    DEPASQUALE, Clare
    AB32 6YJ Skene
    Schoolhouse
    Aberdeenshire
    		Director
    AB32 6YJ Skene
    Schoolhouse
    Aberdeenshire
    		United KingdomMaltese118955240002
    DEPASQUALE, Ivan, Dr
    AB32 6YJ Skene
    Schoolhouse
    Aberdeenshire
    		Director
    AB32 6YJ Skene
    Schoolhouse
    Aberdeenshire
    		United KingdomMaltese118955300002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.E.P.I. SURGICAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Depasquale
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		No
    Nationality: Maltese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ivan Depasquale
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		Apr 06, 2016
    Manor Place
    EH3 7DH Edinburgh
    15
    United Kingdom
    		No
    Nationality: Maltese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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