Plastic Surgery West One Ltd.. Head office in Edinburgh. Check Director.

Plastic Surgery West One Ltd., Edinburgh

Plastic Surgery West One Ltd. is a private limited company. Registered at 3 Coates Place, Edinburgh EH3 7AA, the aforementioned 21 years old firm was incorporated on 2002-07-17 and is categorised as "hospital activities" (Standard Industrial Classification code: 86101).
2 directors can be found in the company: Theresa R. (appointed on 24 July 2017), David R. (appointed on 17 July 2002). Moving to the secretaries (1 in total), we can name: Theresa R. (appointed on 17 July 2002).

About
Name: Plastic Surgery West One Ltd.
Number: SC234223
Incorporation date: 2002-07-17
End of financial year: 31 July


Address:	3 Coates Place Edinburgh EH3 7AA
SIC code:	86101 - Hospital activities

Company staff

People with significant control

David R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	678,576	938,318	1,132,160	1,420,524	1,763,418	2,079,101	2,147,481	2,579,568	3,052,208
Fixed Assets	1,330,626	1,247,810	1,158,930	1,093,240	1,065,974	1,044,290	1,218,971	1,159,783	1,112,418
Number Shares Allotted	-	-	-	-	100	100	-	-	-
Shareholder Funds	1,137,751	1,382,201	1,528,342	1,738,641	2,098,014	2,378,103	-	-	-
Tangible Fixed Assets	1,249,484	1,166,668	1,077,788	1,012,098	984,832	963,148	-	-	-
Total Assets Less Current Liabilities	1,852,150	2,051,734	2,152,385	2,314,719	2,619,192	2,815,302	3,113,313	3,405,114	3,769,494
Intangible Fixed Assets	81,142	81,142	-	-	-	-	-	-	-

The target date for Plastic Surgery West One Ltd. confirmation statement filing is 2024-07-31. The most recent confirmation statement was filed on 2023-07-17. The due date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is reported in the official register, an only professional David R. who has over 3/4 of shares.

Company filing

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Type		Free download
AD01	New registered office address 3 Coates Place Edinburgh EH3 7AA. Change occurred on 2017-11-17. Company's previous address: 20/22 Torphichen Street Edinburgh EH3 8JB. filed on: 17th, November 2017 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 3 Coates Place Edinburgh EH3 7AA. Change occurred on 2017-11-17. Company's previous address: 20/22 Torphichen Street Edinburgh EH3 8JB. filed on: 17th, November 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-07-24 filed on: 29th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
CH01	On 2015-04-20 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-12: 100.00 GBP capital
CH03	On 2015-04-20 secretary's details were changed filed on: 12th, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-07-17 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 11th, August 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, June 2009 \| accounts	Free Download (7 pages)
363s	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 27/03/2008 from at the offices of professional tax management 46 moray place edinburgh EH3 6BQ filed on: 27th, March 2008 \| address	Free Download (1 page)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 23rd, January 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 23rd, January 2007 \| accounts	Free Download (13 pages)
363a	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 9th, May 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 9th, May 2006 \| accounts	Free Download (14 pages)
363a	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 26th, July 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, July 2005 \| address	Free Download (1 page)
363a	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 26th, May 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 26th, May 2005 \| accounts	Free Download (13 pages)
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 29th, June 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 29th, June 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2002-07-17. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002-07-17. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2002 \| capital	Free Download (2 pages)
288a	On 2002-09-09 New director appointed filed on: 9th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-09 New director appointed filed on: 9th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-04 New secretary appointed filed on: 4th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002-09-04 New secretary appointed filed on: 4th, September 2002 \| officers	Free Download (2 pages)
288b	On 2002-07-18 Director resigned filed on: 18th, July 2002 \| officers	Free Download (1 page)
288b	On 2002-07-18 Secretary resigned filed on: 18th, July 2002 \| officers	Free Download (1 page)
288b	On 2002-07-18 Secretary resigned filed on: 18th, July 2002 \| officers	Free Download (1 page)
288b	On 2002-07-18 Director resigned filed on: 18th, July 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, July 2002 \| incorporation	Free Download (16 pages)

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