Absolute Anaesthesia Limited ABERDEEN


Absolute Anaesthesia Limited is a private limited company that can be found at Burnside Way, Maryculter, Aberdeen AB12 5GX. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-26, this 5-year-old company is run by 3 directors.
Director Freddy M., appointed on 30 September 2023. Director Jamie M., appointed on 26 November 2018. Director Louise M., appointed on 26 November 2018.
The company is officially classified as "specialists medical practice activities" (SIC: 86220).
The last confirmation statement was sent on 2022-11-25 and the deadline for the following filing is 2023-12-09. What is more, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Absolute Anaesthesia Limited Address / Contact

Office Address Burnside Way
Office Address2 Maryculter
Town Aberdeen
Post code AB12 5GX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC614705
Date of Incorporation Mon, 26th Nov 2018
Industry Specialists medical practice activities
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (156 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Freddy M.

Position: Director

Appointed: 30 September 2023

Jamie M.

Position: Director

Appointed: 26 November 2018

Louise M.

Position: Director

Appointed: 26 November 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Louise M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jamie M. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise M.

Notified on 26 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Jamie M.

Notified on 26 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates November 25, 2023
filed on: 27th, November 2023
Free Download (3 pages)

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