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SURGEONS QUARTER LIMITED

Company number SC256751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2019 AA Accounts for a small company made up to 31 December 2018
23 Nov 2018 AP01 Appointment of Professor Robin William Paton as a director on 9 November 2018
23 Nov 2018 TM01 Termination of appointment of Richard John Montgomery as a director on 9 November 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
12 Oct 2018 AP01 Appointment of Mr Scott Mitchell as a director on 29 September 2018
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 AP01 Appointment of Mr John Nicolas Alastair Gibson as a director on 29 January 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 100.00
23 Dec 2015 CAP-SS Solvency Statement dated 21/12/15
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2015 TM01 Termination of appointment of Robert Rankine Jeffrey as a director on 7 December 2015
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Jul 2015 AP01 Appointment of Mr Anthony Neilson Story as a director on 6 July 2015
25 Feb 2015 AP01 Appointment of Mr Richard John Montgomery as a director on 14 November 2014
25 Feb 2015 TM01 Termination of appointment of John Laing Duncan as a director on 14 November 2014
27 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Oct 2014 TM01 Termination of appointment of Ronald Walker Gray as a director on 1 November 2013
20 Oct 2014 AUD Auditor's resignation
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013