EDINBURGH BARIATRIC SERVICES LIMITED
Overview
| Company Name | EDINBURGH BARIATRIC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC385800 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH BARIATRIC SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is EDINBURGH BARIATRIC SERVICES LIMITED located?
| Registered Office Address | 6 St Colme Street EH3 6AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH BARIATRIC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO.15) LIMITED | Sep 22, 2010 | Sep 22, 2010 |
What are the latest accounts for EDINBURGH BARIATRIC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH BARIATRIC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH BARIATRIC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2022
| 18 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 22, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 22, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Bruce Robertson Tulloh as a person with significant control on Jan 14, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Bruce Robertson Tulloh on Jan 14, 2019 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 22, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of EDINBURGH BARIATRIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BEAUX, Andrew Charles, Professor | Director | Braid Road EH10 6AE Edinburgh 7 United Kingdom | Scotland | British | Doctor | 141709010001 | ||||||||
| LAMB, Peter James | Director | Greenbank Road EH10 5RR Edinburgh 119 | Scotland | British | None | 186684940001 | ||||||||
| TULLOH, Bruce Robertson | Director | St Colme Street EH3 6AD Edinburgh 6 | United Kingdom | British | General Surgeon | 156746680002 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile 2 Midlothian Uk | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| BYRNE, Anthony Joseph | Director | St. Vincent Street G2 5QD Glasgow 183 | United Kingdom | British | Solicitor | 152729920005 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian Scotland |
| 147842740001 |
Who are the persons with significant control of EDINBURGH BARIATRIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Robertson Tulloh | Jun 30, 2016 | St Colme Street EH3 6AD Edinburgh 6 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Professor Andrew Charles De Beaux | Jun 30, 2016 | St Colme Street EH3 6AD Edinburgh 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter James Lamb | Jun 30, 2016 | St Colme Street EH3 6AD Edinburgh 6 | 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