SURGEONS QUARTER LIMITED
Active - Accounts Filed
General Information
NAME
SURGEONS QUARTER LIMITED
COMPANY NUMBER
SC256751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/09/2003
(21 years and 2 months old)
WEBSITE
http://www.surgeonsquarter.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2003
22/09/2021
SURGEONS LODGE LIMITED
LOTHIAN
EH8 9DW
Telephone: 01315273434
TPS: No
Nicolson Street
Edinburgh
Midlothian
EH8 9DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL COLLEGE OF SURGEONS OF EDINBURGH | Active - Newly Incorporated | View Report |
| SURGEONS LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Philip Gartside Turner (904574812) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURGEONS QUARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURGEONS QUARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGEONS QUARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2007 - Present (17 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
23/10/2009 - Present (15 years and 1 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
23/08/2013 - Present (11 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/07/2015 - Present (9 years and 5 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
29/09/2018 - Present (6 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL COLLEGE OF SURGEONS OF EDINBURGH | Active - Newly Incorporated | View Report |
| SURGEONS LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Philip Gartside Turner (904574812) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 29/02/2024 | Ellen Cordell Colingsworth (910851287) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Mark Egan (931141597) Appointed |
| 16/02/2023 | New Board Member Siong Seng Liau (928595889) Appointed |
| 16/02/2023 | New Board Member Philip Gartside Turner (904574812) Appointed |
| 10/01/2023 | Robin William Paton (923902674) has left the board |
| 10/01/2023 | Anthony James Oxford (913116971) has left the board |
| 16/11/2022 | John Nicolas Alastair Gibson (921700128) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Anthony James Oxford (913116971) Appointed |
| 25/05/2021 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Company Secretary Neil Johnston (927085798) Appointed |
| 27/11/2019 | Alison Rooney (913479617) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 27/11/2018 | Richard John Montgomery (911097046) has left the board |
| 27/11/2018 | New Board Member Robin William Paton (923902674) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Scott Mitchell (925139866) Appointed |
| 28/08/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 26/10/2016 | New Board Member John Nicolas Alastair Gibson (921700128) Appointed |
| 18/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 22/12/2015 | Robert Rankine Jeffrey (911172923) has left the board |
| 22/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 21/07/2015 | New Board Member Anthony Neilson Story (905314647) Appointed |
| 27/02/2015 | John Laing Duncan (906606835) has left the board |
| 27/02/2015 | New Board Member Richard John Montgomery (911097046) Appointed |
| 30/10/2014 | New Annual Return filed |
| 29/10/2014 | Ronald Walker Gray (905276243) has left the board |
| 02/10/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 29/08/2013 | New Board Member Margaret Skinner (900125163) Appointed |
| 24/08/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Board Member Robert Rankine Jeffrey (911172923) Appointed |
| 03/11/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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