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FRIARSBRAE ANAESTHETICS LIMITED

FRIARSBRAE ANAESTHETICS LIMITED

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

    • Overview

    Company NameFRIARSBRAE ANAESTHETICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374229
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRIARSBRAE ANAESTHETICS LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is FRIARSBRAE ANAESTHETICS LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FRIARSBRAE ANAESTHETICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.561) LIMITEDMar 05, 2010Mar 05, 2010

    What are the latest accounts for FRIARSBRAE ANAESTHETICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRIARSBRAE ANAESTHETICS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for FRIARSBRAE ANAESTHETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 10, 2017

    • Capital: GBP 104.00
    		10 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    1 c ordinary share of £1.00, 1 d ordinary share of £1.00, 1 e ordinary share of £1 and 1 f ordinary share of £1 be allotted and issued 10/04/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Secretary's details changed for Judith Murray Thomas on Feb 20, 2017

    		1 pagesCH03

    Director's details changed for Judith Murray Thomas on Feb 20, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of FRIARSBRAE ANAESTHETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Judith Murray
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Secretary
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		British150464590003
    BROWN, Judith Murray
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		ScotlandBritishNone150466600001
    THOMAS, Jeremy Gwynfryn, Dr
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		ScotlandBritishConsultant Anaesthetist150466750001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		United KingdomBritishSolicitor40070480004
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRIARSBRAE ANAESTHETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jeremy Gwynfryn Thomas
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Murray Brown
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0