1864 Surgical Ltd is a private limited company situated at C/O 10 Newton Terrace, Charing Cross, Glasgow G3 7PJ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Andrew H., appointed on 22 May 2018. Director Nicola H., appointed on 22 May 2018.
Changing the topic to secretaries, we can mention: Nicola H., appointed on 22 May 2018.
The company is officially categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220).
The latest confirmation statement was sent on 2023-05-21 and the due date for the subsequent filing is 2024-06-04. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o 10 Newton Terrace |
| Office Address2 | Charing Cross |
| Town | Glasgow |
| Post code | G3 7PJ |
| Country of origin | United Kingdom |
| Registration Number | SC597907 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (84 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Secretary
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Nicola H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola H.
| Notified on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 323 | 105 919 | |||
| Current Assets | 3 303 | 6 988 | 106 627 | ||
| Debtors | 1 608 | 2 913 | 3 303 | 1 665 | 708 |
| Property Plant Equipment | 47 520 | 37 689 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 639 | 11 470 | |||
| Creditors | 2 024 | 4 865 | 7 385 | 58 157 | 71 818 |
| Dividends Paid | 2 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 639 | 9 831 | |||
| Net Current Assets Liabilities | -416 | -1 952 | -4 082 | -51 169 | 34 809 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 5 | 5 | 5 | 5 | 5 |
| Number Shares Issued Specific Share Issue | 5 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -516 | -1 536 | -2 130 | 433 | 78 147 |
| Property Plant Equipment Gross Cost | 49 159 | ||||
| Total Assets Less Current Liabilities | -416 | -1 952 | -4 082 | -3 649 | 72 498 |
| Total Additions Including From Business Combinations Property Plant Equipment | 49 159 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, May 2024 |
gazette | Free Download (1 page) |
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