Aesthetic Lines (Scotland) Limited

Company Registration Number: SC421284

Scottish Company

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Aesthetic Lines (Scotland) Limited is a Private Company Limited by Shares first registered on 5 April 2012. Its current registered address is in Edinburgh.

Registered Address

20-22 TORPHICHEN STREET
EDINBURGH
SCOTLAND
EH3 8JB

There are 20 companies currently registered at this postcode, including this one.

All companies at EH3 8JB

Registration Data

Company Number

SC421284

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £262,233£138,980£17,785£7,117
of which Cash £262,233£138,980£8,681£5,060
Total Assets £262,233£138,980£17,785£7,117
Current Liabilities £32,125£28,710£14,522£8,249
Net Current Assets £230,108£110,270£3,263£-1,132
Total Net Worth £231,900£112,335£4,187£101

Previous Names

No previous names

Company Officers

  • TADROS, Amir

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Medical Consultant

    Month of birth: October 1968

    20-22
    Torphichen Street
    Edinburgh
    EH3 8JB
    Scotland

  • TADROS, Keeley

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    20-22
    Torphichen Street
    Edinburgh
    EH3 8JB
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 5 April 2012

    Resigned on 5 April 2012

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

  • MABBOTT, Stephen George

    Director

    Appointed on 5 April 2012

    Resigned on 5 April 2012

    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 17/11/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIVQR. Transaction: MzE3Mzk0MjIwNGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GBZN. Transaction: MzE2Nzg4NjcwNGFkaXF6a2N4.

  3. 4 January 2017 Director's details changed for Keeley Tadros on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFSJBM. Transaction: MzE2NTg1MjE1NWFkaXF6a2N4.

  4. 4 January 2017 Director's details changed for Amir Tadros on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFSHS1. Transaction: MzE2NTg1MTcxM2FkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRGT6. Transaction: MzE0Nzg5MzIyN2FkaXF6a2N4.

  6. 5 May 2016 Director's details changed for Keeley Tadros on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X56CRGRE. Transaction: MzE0Nzg5MzA0MmFkaXF6a2N4.

  7. 5 May 2016 Director's details changed for Amir Tadros on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X56CRGR6. Transaction: MzE0Nzg5MzA0MWFkaXF6a2N4.

  8. 5 May 2016 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 20-22 Torphichen Street Edinburgh EH3 8JB on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CRGPE. Transaction: MzE0Nzg5MzA0MGFkaXF6a2N4.

  9. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKSF6. Transaction: MzE0MDgxMzYyMmFkaXF6a2N4.

  10. 24 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46173RV. Transaction: MzEyMTg2Nzc0NmFkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065FPC. Transaction: MzExNjQxNzE5OGFkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMFSX. Transaction: MzA5OTI2MjgxNGFkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUQB4Y. Transaction: MzA5MTQwODUzNmFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2KGN. Transaction: MzA3NzA3OTQ5MGFkaXF6a2N4.

  15. 13 March 2013 Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB United Kingdom on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242LDI9. Transaction: MzA3NDQwMzQ4OWFkaXF6a2N4.

  16. 30 May 2012 Appointment of Keeley Tadros as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S19Y19OR. Transaction: MzA1ODQxMjYxM2FkaXF6a2N4.

  17. 30 May 2012 Appointment of Amir Tadros as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S19Y19PF. Transaction: MzA1ODQxMjI1MmFkaXF6a2N4.

  18. 17 May 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: S191IC4P. Transaction: MzA1NzY1Njc1MGFkaXF6a2N4.

  19. 20 April 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S16OFJTM. Transaction: MzA1NjE2NDE0MGFkaXF6a2N4.

  20. 20 April 2012 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S16OFJTI. Transaction: MzA1NjE2MzU4OGFkaXF6a2N4.

  21. 5 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X168A64Q. Transaction: MzA1NTQyNDA1NmFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:20:48 +0000