LANNSA SURGICAL CONSULTANCY LTD

Overview

Company Name	LANNSA SURGICAL CONSULTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC324739
Jurisdiction	Scotland
Date of Creation	Jun 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANNSA SURGICAL CONSULTANCY LTD?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is LANNSA SURGICAL CONSULTANCY LTD located?

Registered Office Address	Balwaistie Biggarshiels Road ML12 6RE Biggar South Lanarkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANNSA SURGICAL CONSULTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for LANNSA SURGICAL CONSULTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for LANNSA SURGICAL CONSULTANCY LTD?

Filings
Date	Description	Document	Type
Apr 14, 2025	Change of details for Dr Patrick John Pollock as a person with significant control on Mar 09, 2025	2 pages	PSC04

Apr 14, 2025	Confirmation statement made on Mar 23, 2025 with updates	5 pages	CS01

Apr 14, 2025	Cessation of Kristina Pollock as a person with significant control on Mar 09, 2025	1 pages	PSC07

Apr 14, 2025	Change of details for Dr Patrick John Pollock as a person with significant control on Mar 20, 2025	2 pages	PSC04

Apr 14, 2025	Director's details changed for Prof Patrick John Pollock on Mar 20, 2025	2 pages	CH01

Apr 14, 2025	Registered office address changed from The Manse Elsrickle Biggar South Lanarkshire ML12 6QZ United Kingdom to Balwaistie Biggarshiels Road Biggar South Lanarkshire ML12 6RE on Apr 14, 2025	1 pages	AD01

Jan 30, 2025	Termination of appointment of Kristina Pollock as a secretary on Apr 24, 2024	1 pages	TM02

Apr 17, 2024	Confirmation statement made on Mar 23, 2024 with updates	5 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Apr 20, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 23, 2023 with updates	5 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 23, 2022 with updates	5 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 23, 2021 with updates	5 pages	CS01

Mar 29, 2021	Notification of Kristina Pollock as a person with significant control on Mar 08, 2018	2 pages	PSC01

Mar 29, 2021	Change of details for Dr Patrick John Pollock as a person with significant control on Jun 01, 2017	2 pages	PSC04

Jan 18, 2021	Secretary's details changed for Dr Kristina Pollock on Mar 23, 2019	1 pages	CH03

Apr 06, 2020	Confirmation statement made on Mar 23, 2020 with updates	4 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Change of details for Mr Patrick John Pollock as a person with significant control on Mar 23, 2019	2 pages	PSC04

Mar 25, 2019	Director's details changed for Mr Patrick John Pollock on Mar 23, 2019	2 pages	CH01

Mar 25, 2019	Secretary's details changed for Kristina Pollock on Mar 23, 2019	1 pages	CH03

View All Filings

Who are the officers of LANNSA SURGICAL CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLLOCK, Patrick John, Prof Biggarshiels Road ML12 6RE Biggar Balwaistie South Lanarkshire United Kingdom	Jun 11, 2007		Director	Biggarshiels Road ML12 6RE Biggar Balwaistie South Lanarkshire United Kingdom	Scotland	British	1976-2	Veterinary Surgeon	122379760003
POLLOCK, Kristina, Dr Elsrickle ML12 6QZ Biggar The Manse South Lanarkshire United Kingdom	Jun 11, 2007	Apr 24, 2024	Secretary	Elsrickle ML12 6QZ Biggar The Manse South Lanarkshire United Kingdom		Irish		Veterinary Surgeon	122382430003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 01, 2007	Jun 04, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 01, 2007	Jun 04, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANNSA SURGICAL CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Kristina Pollock Elsrickle ML12 6QZ Biggar The Manse Scotland	Mar 08, 2018	Elsrickle ML12 6QZ Biggar The Manse Scotland	Yes
	Nationality: Irish 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.
Dr Patrick John Pollock Biggarshiels Road ML12 6RE Biggar Balwaistie South Lanarkshire United Kingdom	Jun 01, 2017	Biggarshiels Road ML12 6RE Biggar Balwaistie South Lanarkshire United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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