Al Anaesthesia Ltd

Company Registration Number: SC417607

Scottish Company

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Al Anaesthesia Ltd is a Private Company Limited by Shares first registered on 22 February 2012. Its current registered address is in Edinburgh.

Registered Address

6 ST. COLME STREET
EDINBURGH
EH3 6AD

There are 224 companies currently registered at this postcode, including this one.

All companies at EH3 6AD

Registration Data

Company Number

SC417607

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £201,951£109,200£97,844£62,040
of which Cash £198,855£102,339£46,268£20,408
Total Assets £201,951£109,200£97,844£62,040
Current Liabilities £31,321£31,296£31,234£22,829
Net Current Assets £170,630£77,904£66,610£39,211
Total Net Worth £171,039£87,876£87,794£39,308

Previous Names

No previous names

Company Officers

  • LEE, Alistair, Dr

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: November 1955

    6
    St. Colme Street
    Edinburgh
    EH3 6AD
    Scotland

  • LEE, Janette Margaret

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    6
    St. Colme Street
    Edinburgh
    EH3 6AD
    Scotland

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2012

    Resigned on 31 March 2012

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • BELL, Adrian Edward Robert

    Director

    Appointed on 22 February 2012

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 February 2012

    Resigned on 31 March 2012

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSG0J. Transaction: MzE2NzIwMDMwM2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOHDM1. Transaction: MzE2Mjg4NDUxM2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNLJ43. Transaction: MzE0MDgyMDExMWFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9I2P. Transaction: MzE0MDY0MzAyOWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9NDE. Transaction: MzExNTg3NzgxN2FkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N96UC9. Transaction: MzExNDEwMDc2OGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFEZS. Transaction: MzA5NDIyNDUwM2FkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LLUZ7F. Transaction: MzA4OTI1Mzg5OGFkaXF6a2N4.

  9. 28 October 2013 Registered office address changed from 8 Bogsmill Road Edinburgh EH14 2LX on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYFFHE. Transaction: MzA4Nzc0MTY1OWFkaXF6a2N4.

  10. 11 October 2013 Appointment of Mrs Janette Margaret Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMTMB. Transaction: MzA4NjgzNDExMmFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X28W1Z3L. Transaction: MzA3ODQxNzE2NGFkaXF6a2N4.

  12. 19 April 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: S16OFIOC. Transaction: MzA1NjEyMjY3OWFkaXF6a2N4.

  13. 19 April 2012 Appointment of Dr Alistair Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16OFIQW. Transaction: MzA1NjEyMTY3MmFkaXF6a2N4.

  14. 19 April 2012 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: S16OFIOW. Transaction: MzA1NjEyMTU4M2FkaXF6a2N4.

  15. 19 April 2012 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S16OFIOO. Transaction: MzA1NjEyMTQ4NWFkaXF6a2N4.

  16. 19 April 2012 Termination of appointment of Morton Fraser Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S16OFIPC. Transaction: MzA1NjEyMTQzNmFkaXF6a2N4.

  17. 19 April 2012 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S16OFIP4. Transaction: MzA1NjEyMTM5OWFkaXF6a2N4.

  18. 19 April 2012 Termination of appointment of Adrian Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S16OFIR4. Transaction: MzA1NjEyMTM2NGFkaXF6a2N4.

  19. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjEyMDk1N2FkaXF6a2N4.

  20. 29 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S15PE329. Transaction: MzA1NDk4MDIzOWFkaXF6a2N4.

  21. 29 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDk4MDA1MGFkaXF6a2N4.

  22. 22 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13551OR. Transaction: MzA1Mjg0MTE1NWFkaXF6a2N4.

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