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Company Information for EOSURGICAL LTD.
272 BATH STREET, GLASGOW, G2 4JR,
|
Company Registration Number
 SC415155 Private Limited Company
|
Company Overview
About Eosurgical Ltd.
EOSURGICAL LTD. was founded on 2012-01-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Eosurgical Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EOSURGICAL LTD. | |
| Legal Registered Office | |
| 272 BATH STREET GLASGOW G2 4JR Other companies in EH9 | |
Filing Information
| Company Number | SC415155 | |
|---|---|---|
| Company ID Number | SC415155 | |
| Date formed | 2012-01-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 23/01/2016 | |
| Return next due | 20/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-09-08 23:19:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EOSURGICAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of EOSURGICAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BRENNAN |
||
MBM SECRETARIAL SERVICES LIMITED |
||
PAUL MARTIN BRENNAN |
||
MARK HUGHES |
||
ROLAND PARTRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART WALTON |
Company Secretary |
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| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| EDINBURGH NEUROSURGICAL INNOVATION LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
| EDINBURGH NEUROSURGICAL INNOVATION LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/01/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
| Notification of Limbs & Things Limited as a person with significant control on 2023-07-04 | ||
| REGISTERED OFFICE CHANGED ON 13/07/23 FROM 2 Wilton Road Edinburgh EH16 5NY Scotland | ||
| REGISTERED OFFICE CHANGED ON 13/07/23 FROM 272 Bath Street Glasgow G2 4JR Scotland | ||
| APPOINTMENT TERMINATED, DIRECTOR ROLAND PARTRIDGE | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN BRENNAN | ||
| Termination of appointment of Paul Brennan on 2023-07-04 | ||
| CESSATION OF ROLAND PARTRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PAUL MARTIN BRENNAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR NICHOLAS CHARLES HULL | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Dr Roland Partridge on 2020-02-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 8 Melville Terrace Edinburgh EH9 1nd | |
| TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2018-05-01 | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 781.25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2017-08-01 | |
| LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 781.25 | |
| SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 781.25 | |
| SH02 | Sub-division of shares on 2017-07-28 | |
| RES13 | SUB-DIVISION APPROVED 28/07/2017 | |
| RES01 | ADOPT ARTICLES 28/07/2017 | |
| RES11 | Resolutions passed:
| |
| LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 750 | |
| AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/15 STATEMENT OF CAPITAL;GBP 750 | |
| AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/14 STATEMENT OF CAPITAL;GBP 750 | |
| AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK HUGHES | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Paul Brennan as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART WALTON | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EOSURGICAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EOSURGICAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EOSURGICAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EOSURGICAL LTD.
Income
Government Income
We have not found government income sources for EOSURGICAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EOSURGICAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EOSURGICAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EOSURGICAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EOSURGICAL LTD. any grants or awards. Ownership
We could not find any group structure information
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