CLEAR SURGICAL LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
CLEAR SURGICAL LTD. is a Private Limited Company from EDINBURGH and has the status: In Administration.
CLEAR SURGICAL LTD. was incorporated 11 years ago on 28/01/2013 and has the registered number: SC441280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
CLEAR SURGICAL LTD. was incorporated 11 years ago on 28/01/2013 and has the registered number: SC441280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
CLEAR SURGICAL LTD. - EDINBURGH
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
C/O BEGBIES TRAYNOR
EDINBURGH
EH3 9QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2022 | 04/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR ROBERT JOHN SELLAR | Dec 1950 | British | Director | 2015-10-23 | CURRENT |
MR JOHN JOSEPH FOX | Dec 1955 | Scottish | Director | 2019-11-04 | CURRENT |
MR CHRISTOPHER GEORGE ALVAN FLETCHER | Aug 1951 | British | Director | 2019-11-04 | CURRENT |
MR JOHN BROWN WARNOCK PARK | Apr 1955 | British | Director | 2013-12-18 UNTIL 2018-10-31 | RESIGNED |
MR JAMES JOSEPH MCGUIRE | Apr 1970 | British | Director | 2013-01-28 UNTIL 2015-10-28 | RESIGNED |
MR GERARD MCGETTIGAN | Nov 1961 | British | Director | 2013-07-31 UNTIL 2015-10-28 | RESIGNED |
DR PHILIP JAMES HARRIS | Jul 1960 | British | Director | 2017-01-18 UNTIL 2019-12-03 | RESIGNED |
DR PHILIP JAMES HARRIS | Jul 1960 | British | Director | 2017-01-18 UNTIL 2017-01-29 | RESIGNED |
DR PHILIP JAMES HARRIS | Jul 1960 | British | Director | 2017-01-18 UNTIL 2017-01-29 | RESIGNED |
MRS ELAINE GEMMELL | Aug 1965 | British | Director | 2013-01-28 UNTIL 2018-05-09 | RESIGNED |
MRS FIONA WALKER | Secretary | 2013-01-28 UNTIL 2013-07-31 | RESIGNED | ||
MISS MICHELLE WARD | Oct 1963 | Scottish | Director | 2019-11-04 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Health Innovations Limited | 2016-04-06 - 2016-08-18 | Clydebank West Dunbartonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Scottish Enterprise | 2016-04-06 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clear Surgical Ltd Company accounts | 2022-04-01 | 30-06-2021 | £373,152 Cash £115,898 equity |
Clear Surgical Ltd Filleted accounts for Companies House (small and micro) | 2021-03-30 | 30-06-2020 | £104,792 Cash £76,452 equity |
Clear Surgical Ltd. Filleted accounts for Companies House (small and micro) | 2019-10-23 | 30-06-2019 | £172,038 equity |
Clear Surgical Ltd. Filleted accounts for Companies House (small and micro) | 2019-03-20 | 30-06-2018 | £390,076 equity |
Micro-entity Accounts - CLEAR SURGICAL LTD. | 2018-03-07 | 30-06-2017 | £240,103 equity |
Micro-entity Accounts - CLEAR SURGICAL LTD. | 2017-04-01 | 30-06-2016 | £-16,383 equity |
Micro-entity Accounts - CLEAR SURGICAL LTD. | 2016-03-30 | 30-06-2015 | £59,340 equity |
Micro-entity Accounts - CLEAR SURGICAL LTD. | 2014-10-28 | 30-06-2014 | £366,117 equity |