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EDINBURGH NEUROSURGICAL INNOVATION LIMITED

EDINBURGH NEUROSURGICAL INNOVATION LIMITED

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

    • Overview

    Company NameEDINBURGH NEUROSURGICAL INNOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508999
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDINBURGH NEUROSURGICAL INNOVATION LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is EDINBURGH NEUROSURGICAL INNOVATION LIMITED located?

    Registered Office Address
    2 Wilton Road
    EH16 5NY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH NEUROSURGICAL INNOVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for EDINBURGH NEUROSURGICAL INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Dr Paul Brennan on Mar 28, 2019

    		1 pagesCH03

    Director's details changed for Mr Paul Martin Brennan on Mar 28, 2019

    		2 pagesCH01

    Registered office address changed from 8 Melville Terrace Melville Terrace Edinburgh EH9 1nd Scotland to 2 Wilton Road Edinburgh EH16 5NY on Mar 28, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of Paul Martin Brennan as a person with significant control on Jul 09, 2017

    		2 pagesPSC01

    Notification of Mark Anthony Hughes as a person with significant control on Jul 09, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01
    incorporationJun 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EDINBURGH NEUROSURGICAL INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Paul, Dr
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		Secretary
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		198730840001
    BRENNAN, Paul Martin, Dr
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		Director
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		ScotlandBritishSurgeon Scientist166091080002
    HUGHES, Mark, Dr
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		Director
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		ScotlandBritishSurgeon Scientist184960450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH NEUROSURGICAL INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Brennan
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		Jul 09, 2017
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		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.
    Mr Mark Anthony Hughes
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		Jul 09, 2017
    Wilton Road
    EH16 5NY Edinburgh
    2
    Scotland
    		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.
    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