Aberdeen Surgical Limited

Company Registration Number: SC305748

Scottish Company

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Aberdeen Surgical Limited is a Private Company Limited by Shares first registered on 21 July 2006. It was dissolved on 12 January 2016.

Registered Address

2 Bon Accord Crescent
Aberdeen
AB11 6DH

There are 21 companies currently registered at this postcode, including this one.

All companies at AB11 6DH

Registration Data

Company Number

SC305748

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

21 July 2006

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

86210 - General medical practice activities

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

21 July 2014

Returns Next Due

18 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £19,391£0£0£0£0
Current Assets £53,496£34,184£76,863£96,919£97,897
of which Cash £43,849£10,538£36,697£17,594£20,782
Total Assets £72,887£34,184£76,863£96,919£97,897
Current Liabilities £6,703£22,644£22,106£33,080£39,460
Net Current Assets £46,793£11,540£54,757£63,839£58,437
Total Net Worth £66,184£14,689£58,087£65,983£63,301

Previous Names

No previous names

Company Officers

  • STORIE CRUDEN & SIMPSON, Messrs

    Secretary

    Appointed on 21 July 2006

     

    2 Bon Accord Crescent
    Aberdeen
    Grampian
    AB11 6DH

  • PARK, Kenneth George Marquis

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: March 1959

    The Old Manse
    Kinellar
    Aberdeen
    Aberdeenshire
    AB21 0SB

  • QADIR, Abdul

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1956

    17 Binghill Road
    Milltimber
    Aberdeenshire
    AB13 0JA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BRUCE, Duff Morrison, Professor

    Director

    Appointed on 30 October 2006

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1963

    27
    Smith Drive
    Elgin
    Moray
    IV30 4NE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2006

    Resigned on 21 July 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODc2ODgwNGFkaXF6a2N4.

  2. 25 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTA0MzQ4MWFkaXF6a2N4.

  3. 10 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4F60WKB. Transaction: MzEzMDMzOTM3NGFkaXF6a2N4.

  4. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINSH4. Transaction: MzEwODU2MjI4NWFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D419RC. Transaction: MzEwNDUxMTg0OWFkaXF6a2N4.

  6. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURFDL. Transaction: MzA4NjIzMTg4M2FkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ9OW. Transaction: MzA4Mjk3NjcyMWFkaXF6a2N4.

  8. 29 July 2013 Cancellation of shares. Statement of capital on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH06. Barcode: S2DELEU8. Transaction: MzA4MjMzNTQwOWFkaXF6a2N4.

  9. 29 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2DELEUG. Transaction: MzA4MjMzNTE2MmFkaXF6a2N4.

  10. 24 July 2013 Termination of appointment of Duff Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9W6T7. Transaction: MzA4MjEwODkyNGFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HVAHCA. Transaction: MzA2NDcxNzYzMmFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNRWZ. Transaction: MzA2MTgyNzkwNWFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR8L4XYB. Transaction: MzA0NDg0NzAxM2FkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XAJLJW5V. Transaction: MzA0MTA3NjAwMWFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1QZ3NIQ. Transaction: MzAyMzc3ODc1OWFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XQ2U9M2G. Transaction: MzAyMDM4MDgxNGFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Kenneth George Marquis Park on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XQ2U7M2E. Transaction: MzAyMDM4MDU3NWFkaXF6a2N4.

  18. 28 July 2010 Director's details changed for Duff Morrison Bruce on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XQ2U6M2D. Transaction: MzAyMDM4MDU3MWFkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Abdul Qadir on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XQ2U8M2F. Transaction: MzAyMDM4MDU4MWFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUAWAEJ4. Transaction: MzAwMTg3NTI1NWFkaXF6a2N4.

  21. 21 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4DVBQ6. Transaction: MjAzNzU1MjY3NWFkaXF6a2N4.

  22. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS6P74E4. Transaction: MjAxNzEwMzk2OGFkaXF6a2N4.

  23. 28 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJD11S3. Transaction: MjAwOTc0NjYzNmFkaXF6a2N4.

  24. 22 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU0NzY2MGFkaXF6a2N4.

  25. 18 October 2007 Accounting reference date shortened from 31/07/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU4Mzg0N2FkaXF6a2N4.

  26. 24 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyMzM2MWFkaXF6a2N4.

  27. 6 November 2006 Ad 30/10/06--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDcxNjYyNGFkaXF6a2N4.

  28. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2ODYzNGFkaXF6a2N4.

  29. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ0Nzk2MmFkaXF6a2N4.

  30. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ4NTY5N2FkaXF6a2N4.

  31. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkzNjUwNGFkaXF6a2N4.

  32. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1MTkxOGFkaXF6a2N4.

  33. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxMDAwNmFkaXF6a2N4.

  34. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQyMjY5OWFkaXF6a2N4.

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