Aesthetic-Doctor.com Ltd

Company Registration Number: SC346522

Scottish Company

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Aesthetic-Doctor.com Ltd is a Private Company Limited by Shares first registered on 4 August 2008. Its current registered address is in Glasgow.

Registered Address

SUITE 4F INGRAM HOUSE
227 INGRAM STREET
GLASGOW
SCOTLAND
G1 1DA

There are 257 companies currently registered at this postcode, including this one.

All companies at G1 1DA

Registration Data

Company Number

SC346522

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 August 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA038792

Registration Start Date

30 January 2014

Registration Expiry Date

29 January 2018

Trading Names

Aesthetic Medicine Institute

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£2,809
Current Assets £218,395£114,655£140,684£23,692£3,245£32,599£1
of which Cash £211,140£114,655£40,684£23,112£1£1£1
Total Assets £218,395£114,655£140,684£23,692£3,245£32,599£2,810
Current Liabilities £137,591£55,474£42,346£26,067£4,328£33,812£2,229
Net Current Assets £80,804£59,181£98,338£-2,375£-1,083£-1,213£-2,228
Total Net Worth £88,742£68,649£100£-115£-121£22£581

Previous Names

No previous names

Company Officers

  • MCKEOWN, Darren, Dr

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Medical Director

    Month of birth: September 1981

    4 Claremont Terrace
    Glasgow
    G3 7XR
    Scotland

  • DUNCAN, Susan

    Secretary

    Appointed on 4 August 2008

    Resigned on 10 June 2011

    Carlton Buildings
    63 Carlton Place
    Glasgow
    Glasgow
    G5 9TW
    Scotland

  • MCKEOWN, Darren, Dr

    Director

    Appointed on 4 August 2008

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Medical Director

    Month of birth: September 1981

    Carlton Buildings
    63 Carlton Place
    Glasgow
    Glasgow
    G5 9TW
    Scotland

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXMCIW. Transaction: MzE4MzA2ODI1MWFkaXF6a2N4.

  2. 8 December 2016 Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEYZ81. Transaction: MzE2MzkzOTcyMmFkaXF6a2N4.

  3. 7 December 2016 Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LC8GLD. Transaction: MzE2Mzc5MDI0N2FkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTY51L. Transaction: MzE2MzE3MjU0OWFkaXF6a2N4.

  5. 17 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZK35. Transaction: MzE1NTMwNzMxMWFkaXF6a2N4.

  6. 30 May 2016 Director's details changed for Dr Darren Mckeown on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: CH01. Barcode: X583GX3S. Transaction: MzE0OTY2OTI2M2FkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8MI09. Transaction: MzEzNjI5MzY0M2FkaXF6a2N4.

  8. 12 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMU1ZY. Transaction: MzEyODg4ODIzNmFkaXF6a2N4.

  9. 12 August 2015 Director's details changed for Dr Darren Mckeown on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4DMU299. Transaction: MzEyODg4ODE4N2FkaXF6a2N4.

  10. 12 August 2015 Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMU22P. Transaction: MzEyODg4ODE4OWFkaXF6a2N4.

  11. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ4FN. Transaction: MzExMjQ0ODE5N2FkaXF6a2N4.

  12. 8 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUB9N5. Transaction: MzEwNTI1OTMxNGFkaXF6a2N4.

  13. 10 February 2014 Current accounting period extended from 31 August 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X31FCK2P. Transaction: MzA5NDE5NDA0NmFkaXF6a2N4.

  14. 23 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWVXM. Transaction: MzA4Mzc4ODA5OGFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH9N42. Transaction: MzA4MDY2NTA3OWFkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ37E. Transaction: MzA2MjgwOTAzNWFkaXF6a2N4.

  17. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LGLQZ. Transaction: MzA1ODA1ODcwNGFkaXF6a2N4.

  18. 26 April 2012 Registered office address changed from Carlton Buildings 63 Carlton Place Glasgow Glasgow G5 9TW Scotland on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NTCB4. Transaction: MzA1NjU1NjY4N2FkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XNLYKXAU. Transaction: MzA0MzI1MjI0N2FkaXF6a2N4.

  20. 5 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X3S65VKI. Transaction: MzAzOTkyMTE4OGFkaXF6a2N4.

  21. 10 June 2011 Termination of appointment of Susan Duncan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVMH7UVR. Transaction: MzAzODY2MjE4MWFkaXF6a2N4.

  22. 17 November 2010 Director's details changed for Dr Darren Mckeown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ2CJP6O. Transaction: MzAyNzEyOTMzOWFkaXF6a2N4.

  23. 16 November 2010 Appointment of Dr Darren Mckeown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYY3SP5I. Transaction: MzAyNzA4OTg2N2FkaXF6a2N4.

  24. 15 November 2010 Termination of appointment of Darren Mckeown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXYBNP1G. Transaction: MzAyNjkxMDQ5OGFkaXF6a2N4.

  25. 11 October 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLODZO5B. Transaction: MzAyNTAwMjI2NmFkaXF6a2N4.

  26. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzM1OTQ3MmFkaXF6a2N4.

  27. 15 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XAM1ANF6. Transaction: MzAyMzM1OTQ1OGFkaXF6a2N4.

  28. 15 September 2010 Registered office address changed from 63 Callaghan Wynd Blantyre Glasgow G72 9RP Scotland on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAM17NF3. Transaction: MzAyMzM1NzE2OWFkaXF6a2N4.

  29. 15 September 2010 Director's details changed for Dr Darren Mckeown on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XAM19NF5. Transaction: MzAyMzM1NzE3MmFkaXF6a2N4.

  30. 15 September 2010 Secretary's details changed for Mrs Susan Duncan on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XAM18NF4. Transaction: MzAyMzM1NzE3MWFkaXF6a2N4.

  31. 30 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTg3MDAxMWFkaXF6a2N4.

  32. 10 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTAzMjIzMWFkaXF6a2N4.

  33. 9 March 2010 Annual return made up to 4 August 2009 with full list of shareholders [View PDF]

    Action Date: 4 August 2009. Category: Annual return. Type: AR01. Barcode: XZ57TI5O. Transaction: MzAxMTAzMjIyMGFkaXF6a2N4.

  34. 11 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzk5NDczNWFkaXF6a2N4.

  35. 4 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI3AA1X0. Transaction: MjAxMDIwOTM0NWFkaXF6a2N4.

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