- Company Overview for SURGEONS QUARTER LIMITED (SC256751)
- Filing history for SURGEONS QUARTER LIMITED (SC256751)
- People for SURGEONS QUARTER LIMITED (SC256751)
- Charges for SURGEONS QUARTER LIMITED (SC256751)
- More for SURGEONS QUARTER LIMITED (SC256751)
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) |
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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
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23 Dec 2015 | CAP-SS | Solvency Statement dated 21/12/15 | |
23 Dec 2015 | SH20 | Statement by Directors | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |