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Company Information for

INTEGRATED SURGERY LTD

66 Mayfield Industrial Estate, C/O Jeff W Morren & Co. Ca, Dalkeith, EH22 4AD,
Company Registration Number
SC438917
Private Limited Company
Active

Company Overview

About Integrated Surgery Ltd
INTEGRATED SURGERY LTD was founded on 2012-12-17 and has its registered office in Dalkeith. The organisation's status is listed as "Active". Integrated Surgery Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRATED SURGERY LTD
 
Legal Registered Office
66 Mayfield Industrial Estate
C/O Jeff W Morren & Co. Ca
Dalkeith
EH22 4AD
Other companies in EH3
 
Filing Information
Company Number SC438917
Company ID Number SC438917
Date formed 2012-12-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-17
Return next due 2024-12-31
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-21 15:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED SURGERY LTD
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Companies with same name INTEGRATED SURGERY LTD
The following companies were found which have the same name as INTEGRATED SURGERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED SURGERY CENTER, LLC 5061 FM 2920 RD SPRING TX 77388 Dissolved Company formed on the 2013-03-15
INTEGRATED SURGERY CENTER 101 LLC California Unknown
INTEGRATED SURGERY CENTER 107 LLC California Unknown
INTEGRATED SURGERY CENTER, LLC 1201 SUMMIT AVE STE 400 FORT WORTH TX 76102 Forfeited Company formed on the 2022-03-15

Company Officers of INTEGRATED SURGERY LTD

Current Directors
Officer Role Date Appointed
MARK DUXBURY
 Director 2012-12-17
MHAIRRI DUXBURY
 Director 2012-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DUXBURY ESKSTAR LTD Director 2015-02-02 CURRENT 2015-02-02 Active
MARK DUXBURY MINT FIG LTD Director 2014-09-29 CURRENT 2014-09-29 Active
MHAIRRI DUXBURY MINT FIG LTD Director 2014-09-29 CURRENT 2014-09-29 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-18CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-19AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 19 C/O Jeff W Morren & Co Ca Marchfield Park Lane Edinburgh Lothian EH4 5BF Scotland
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM 6 st. Colme Street Edinburgh EH3 6AD
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM Danzig & Co Integrated Surgery Ltd 8 - 12 Torphichen Street Edinburgh EH3 8JQ
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM C/O Danzig & Co Integrated Surgery Ltd Mr M Duxbury 12 Torphichen Street Edinburgh Midlothian EH3 8JQ
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM Department of General Surgery Alexandra Parade Glasgow G31 2ER Scotland
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED SURGERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 INTEGRATED SURGERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED SURGERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INTEGRATED SURGERY LTD

Intangible Assets
Patents
We have not found any records of INTEGRATED SURGERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED SURGERY LTD
Trademarks
We have not found any records of INTEGRATED SURGERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED SURGERY 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 (86220 - Specialists medical practice activities) as INTEGRATED SURGERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED SURGERY 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 INTEGRATED SURGERY 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 INTEGRATED SURGERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH22 4AD