co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLURE SURGICAL LTD

ALLURE SURGICAL LTD

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

    • Overview

    Company NameALLURE SURGICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC854698
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLURE SURGICAL LTD?

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

    Where is ALLURE SURGICAL LTD located?

    Registered Office Address
    Allure Surgical Ltd, 15 Busby Road
    Clarkston
    G76 7RB Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLURE SURGICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 07, 2027

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

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    OverdueNo

    What are the latest filings for ALLURE SURGICAL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2025

    Statement of capital on Jul 07, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALLURE SURGICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Donna Marie
    Busby Road
    Clarkston
    G76 7RB Glasgow
    Allure Surgical Ltd, 15
    Lanarkshire
    Scotland
    		Secretary
    Busby Road
    Clarkston
    G76 7RB Glasgow
    Allure Surgical Ltd, 15
    Lanarkshire
    Scotland
    		337694750001
    WARD, Donna Marie
    Busby Road
    Clarkston
    G76 7RB Glasgow
    Allure Surgical Ltd, 15
    Lanarkshire
    Scotland
    		Director
    Busby Road
    Clarkston
    G76 7RB Glasgow
    Allure Surgical Ltd, 15
    Lanarkshire
    Scotland
    		ScotlandBritish198990100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLURE SURGICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donna Marie Ward
    Busby Road
    Clarkston
    G76 7RB Glasgow
    Allure Surgical Ltd, 15
    Scotland
    		Jul 07, 2025
    Busby Road
    Clarkston
    G76 7RB Glasgow
    Allure Surgical Ltd, 15
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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