Eosurgical Ltd. GLASGOW


Founded in 2012, Eosurgical, classified under reg no. SC415155 is an active company. Currently registered at 272 Bath Street G2 4JR, Glasgow the company has been in the business for twelve years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has one director. Nicholas H., appointed on 4 July 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eosurgical Ltd. Address / Contact

Office Address 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC415155
Date of Incorporation Mon, 23rd Jan 2012
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Nicholas H.

Position: Director

Appointed: 04 July 2023

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2017

Resigned: 01 May 2018

Mark H.

Position: Director

Appointed: 01 November 2013

Resigned: 04 July 2023

Paul B.

Position: Secretary

Appointed: 13 April 2012

Resigned: 04 July 2023

Roland P.

Position: Director

Appointed: 23 January 2012

Resigned: 04 July 2023

Stuart W.

Position: Secretary

Appointed: 23 January 2012

Resigned: 13 April 2012

Paul B.

Position: Director

Appointed: 23 January 2012

Resigned: 04 July 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Limbs & Things Limited from Bristol, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares. Moving on, there is Roland P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Limbs & Things Limited

Sussex Street St Philips, Bristol, BS2 0RA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02532281
Notified on 4 July 2023
Nature of control: 75,01-100% shares

Paul B.

Notified on 6 April 2016
Ceased on 4 July 2023
Nature of control: 25-50% shares

Roland P.

Notified on 6 April 2016
Ceased on 4 July 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand2 65726 14426 3067 67724 67427 167
Current Assets17 85445 96737 93865 94469 05869 673
Debtors6 44711 0736 63253 26739 38427 506
Net Assets Liabilities-6 91145 64537 01251 56261 04157 024
Other Debtors2 0457 4823 0692 4972 4377 154
Property Plant Equipment6 5974 7572 7451 4951 6411 057
Total Inventories8 7508 7505 0005 0005 00015 000
Other
Accumulated Depreciation Impairment Property Plant Equipment7 50311 75615 64118 14819 81720 401
Average Number Employees During Period 74555
Corporation Tax Payable   1 5134 289 
Creditors5 2084 2063 18015 6239 37613 424
Dividends Paid On Shares313131   
Fixed Assets6 6284 7882 7761 5261 6721 088
Increase From Depreciation Charge For Year Property Plant Equipment 4 2533 8852 5071 669584
Intangible Assets313131313131
Intangible Assets Gross Cost313131313131
Loans From Directors     1 129
Net Current Assets Liabilities-7 20941 76134 75850 32159 68256 249
Other Creditors5 2084 2063 1805 0822 7828 387
Other Taxation Social Security Payable2 061  5 7152 305 
Property Plant Equipment Gross Cost14 10016 51318 38619 64321 45821 458
Provisions For Liabilities Balance Sheet Subtotal1 122904522285313 
Taxation Including Deferred Taxation Balance Sheet Subtotal    313313
Taxation Social Security Payable     -73
Total Additions Including From Business Combinations Property Plant Equipment 2 4131 8731 2571 815 
Total Assets Less Current Liabilities-58146 54937 53451 84761 35457 337
Trade Creditors Trade Payables   3 3139 3761 632
Trade Debtors Trade Receivables4 4023 5913 56350 77039 38420 352
Value-added Tax Payable     2 349

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates July 15, 2023
filed on: 15th, July 2023
Free Download (4 pages)

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