Aesthetic Plastic Surgery Solutions Limited

Company Registration Number: SC389697

Scottish Company

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Aesthetic Plastic Surgery Solutions Limited is a Private Company Limited by Shares first registered on 30 November 2010. Its current registered address is in Edinburgh.

Registered Address

20/22 TORPHICHEN STREET
EDINBURGH
EH3 8JB

There are 124 companies currently registered at this postcode, including this one.

All companies at EH3 8JB

Registration Data

Company Number

SC389697

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £570,857£343,078£135,317£54,200£17,437
of which Cash £522,721£342,319£130,058£54,200£17,437
Total Assets £570,857£343,078£135,317£54,200£17,437
Current Liabilities £70,116£58,050£33,657£23,307£39,765
Net Current Assets £500,741£285,028£101,660£30,893£-22,328
Total Net Worth £502,189£287,449£116,879£48,342£-1,242

Previous Names

No previous names

Company Officers

  • GEORGEU, Garrick Angelo

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    23
    Chatsworth Avenue
    Great Notley
    Braintree
    Essex
    CM77 7ZB
    England

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 30 November 2010

    Resigned on 30 November 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 30 November 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFUHV. Transaction: MzE2NDU5Mzk3MGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYB0NC. Transaction: MzE1MzYxMzYwN2FkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRZQHV. Transaction: MzEzODEyODM4MWFkaXF6a2N4.

  4. 22 December 2015 Director's details changed for Garrick Angelo Georgeu on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X4MRZQO0. Transaction: MzEzODEyODIxMGFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BJC58Y. Transaction: MzEyNjk4MzY0MGFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LWF6. Transaction: MzExMjg5MDIwOWFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37S6L6P. Transaction: MzA5OTk2MDg1MGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCCYTE. Transaction: MzA5MDc5MTEzMGFkaXF6a2N4.

  9. 7 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S23OA0TV. Transaction: MzA3NDEwMjg5NGFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7OAU9. Transaction: MzA2OTg3MDM1MWFkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S16LXSDE. Transaction: MzA1NjA1MDY5MWFkaXF6a2N4.

  12. 23 March 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X15AOYAR. Transaction: MzA1NDY1MTgyNWFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ56OJ. Transaction: MzA0OTUxMzM2MGFkaXF6a2N4.

  14. 17 January 2011 Appointment of Garrick Angelo Georgeu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXX7BQSM. Transaction: MzAzMDUyNTQzMGFkaXF6a2N4.

  15. 3 December 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SYWM3PMM. Transaction: MzAyODE2MjM4OGFkaXF6a2N4.

  16. 3 December 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SYWM4PMN. Transaction: MzAyODE2MTU5N2FkaXF6a2N4.

  17. 30 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3A5KPJ7. Transaction: MzAyNzkwNDIzOGFkaXF6a2N4.

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