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EDINBURGH BARIATRIC SERVICES LIMITED

Company number SC385800

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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)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
14 Aug 2023 AA Micro company accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with updates
10 Nov 2022 AA Micro company accounts made up to 31 March 2022
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 182.00
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
27 Aug 2021 AA Micro company accounts made up to 31 March 2021
12 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
26 Jul 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 SH08 Change of share class name or designation
04 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
14 Jan 2019 PSC04 Change of details for Mr Bruce Robertson Tulloh as a person with significant control on 14 January 2019
14 Jan 2019 CH01 Director's details changed for Mr Bruce Robertson Tulloh on 14 January 2019
26 Oct 2018 SH08 Change of share class name or designation
26 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
08 Jun 2018 AA Micro company accounts made up to 28 February 2018
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
25 Jul 2017 AA Micro company accounts made up to 28 February 2017