Al Anaesthesia Ltd in EDINBURGH

Al Anaesthesia Ltd EDINBURGH

Al Anaesthesia started in year 2012 as Private Limited Company with registration number SC417607. The Al Anaesthesia company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 6 St. Colme Street. Postal code: EH3 6AD. Since 2012/03/29 Al Anaesthesia Ltd is no longer carrying the name Lister Square (no. 79).

The firm has 2 directors, namely Janette L., Alistair L.. Of them, Alistair L. has been with the company the longest, being appointed on 31 March 2012 and Janette L. has been with the company for the least time - from 11 October 2013. As of 25 April 2024, there was 1 ex director - Adrian B.. There were no ex secretaries.

Al Anaesthesia Ltd Address / Contact

Office Address	6 St. Colme Street
Town	Edinburgh
Post code	EH3 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC417607
Date of Incorporation	Wed, 22nd Feb 2012
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Janette L.

Position: Director

Appointed: 11 October 2013

Alistair L.

Position: Director

Appointed: 31 March 2012

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Resigned: 31 March 2012

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 22 February 2012

Resigned: 31 March 2012

Adrian B.

Position: Director

Appointed: 22 February 2012

Resigned: 31 March 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Alistair L. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Alistair L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lister Square (no. 79)	March 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	87 794	87 876	171 039

Balance Sheet
Current Assets	97 844	109 200	201 951	248 449	303 680	366 321	480 409	432 317	356 910	324 796
Net Assets Liabilities			171 039	216 328	278 013	344 045	452 552	418 995	344 293
Cash Bank In Hand	46 268	102 339	198 855
Debtors	51 576	6 861	3 096
Tangible Fixed Assets	65	32

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	87 694	87 776	170 939
Shareholder Funds	87 794	87 876	171 039

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors			31 321	32 121	25 667	27 452	31 472	14 166	13 004	10 434
Fixed Assets	21 184	9 972	409			1 758	1 301	844	387
Net Current Assets Liabilities	66 610	77 904	170 630	216 328	278 013	342 287	451 251	418 151	343 906
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 418	2 314
Total Assets Less Current Liabilities	87 794	87 876	171 039		278 013	344 045	452 552	418 995	344 293
Creditors Due Within One Year	31 234	31 296	31 321
Investments Fixed Assets	21 119	9 940	409
Number Shares Allotted		10	10
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	129	129	129
Tangible Fixed Assets Depreciation	65	97	129
Tangible Fixed Assets Depreciation Charged In Period		32	32

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/22 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/22 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/22 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, November 2013	accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/10/28 from 8 Bogsmill Road Edinburgh EH14 2LX filed on: 28th, October 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/04/19 filed on: 19th, April 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/02/28 filed on: 19th, April 2012	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/19 filed on: 19th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/04/19 filed on: 19th, April 2012	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/03/31 filed on: 19th, April 2012	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, April 2012	resolution
AP01	New director appointment on 2012/04/19. filed on: 19th, April 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/04/19 from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland filed on: 19th, April 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/03/29 filed on: 29th, March 2012	resolution	Free Download (1 page)
CERTNM	Company name changed lister square (no. 79) LIMITEDcertificate issued on 29/03/12 filed on: 29th, March 2012	change of name	Free Download (4 pages)
NEWINC	Company registration filed on: 22nd, February 2012	incorporation	Free Download (9 pages)

Al Anaesthesia Ltd EDINBURGH

Al Anaesthesia Ltd Address / Contact

Company Information / Profile

Company staff

Janette L.

Alistair L.

Morton Fraser Secretaries Limited

Morton Fraser Directors Limited

Adrian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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