EOSURGICAL LTD.
Overview
| Company Name | EOSURGICAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC415155 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EOSURGICAL LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EOSURGICAL LTD. located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EOSURGICAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for EOSURGICAL LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
What are the latest filings for EOSURGICAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on Jul 13, 2023 | 1 pages | AD01 | ||
Registered office address changed from 2 Wilton Road Edinburgh EH16 5NY Scotland to 272 Bath Street Glasgow G2 4JR on Jul 13, 2023 | 1 pages | AD01 | ||
Notification of Limbs & Things Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Nicholas Charles Hull as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Cessation of Paul Martin Brennan as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Cessation of Roland Partridge as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Paul Martin Brennan as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Brennan as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||
Termination of appointment of Mark Hughes as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roland Partridge as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Who are the officers of EOSURGICAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HULL, Nicholas Charles | Director | St Philips BS2 0RA Bristol Sussex Street England | England | British | Managing Director | 311233530001 | ||||||||
| BRENNAN, Paul | Secretary | Wilton Road EH16 5NY Edinburgh 2 Scotland | 169190940001 | |||||||||||
| WALTON, Stuart | Secretary | Cracoe BD23 6LG Skipton Brookside Cottage North Yorkshire England | 166091090001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| BRENNAN, Paul Martin | Director | Wilton Road EH16 5NY Edinburgh 2 Scotland | Scotland | British | Director | 166091080001 | ||||||||
| HUGHES, Mark, Dr | Director | Wilton Road EH16 5NY Edinburgh 2 Scotland | Scotland | British | Doctor | 184960450002 | ||||||||
| PARTRIDGE, Roland, Dr | Director | Wilton Road EH16 5NY Edinburgh 2 Scotland | England | British | Managing Director | 166091070002 |
Who are the persons with significant control of EOSURGICAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limbs & Things Limited | Jul 04, 2023 | St Philips BS2 0RA Bristol Sussex Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roland Partridge | Apr 06, 2016 | Wilton Road EH16 5NY Edinburgh 2 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martin Brennan | Apr 06, 2016 | Wilton Road EH16 5NY Edinburgh 2 Scotland | Yes | ||||||||||
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