Parts Surgery Ltd EDINBURGH


Parts Surgery Ltd is a private limited company located at 19/9 Portland Place, Edinburgh EH6 6LA. This 10 months-old company, incorporated on 2019-07-30 is run by 4 directors.
Director Tomas M., appointed on 30 July 2019. Director Vidas M., appointed on 30 July 2019. Director Jurij M., appointed on 30 July 2019.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
The latest confirmation statement was sent on 2020-03-06 and the deadline for the next filing is 2021-03-20.

Parts Surgery Ltd Address / Contact

Office Address 19/9 Portland Place
Town Edinburgh
Post code EH6 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC637407
Date of Incorporation Tue, 30th Jul 2019
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st July
Company age 10 months
Account next due date Fri, 30th Apr 2021 (334 days left)
Next confirmation statement due date Sat, 20th Mar 2021 (2021-03-20)
Last confirmation statement dated Fri, 6th Mar 2020

Company staff

Tomas M.

Position: Director

Appointed: 30 July 2019

Vidas M.

Position: Director

Appointed: 30 July 2019

Jurij M.

Position: Director

Appointed: 30 July 2019

Deividas P.

Position: Director

Appointed: 30 July 2019

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Jurij M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Vidas M. This PSC has significiant influence or control over the company,. Moving on, there is Tomas M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jurij M.

Notified on 23 September 2019
Nature of control: significiant influence or control

Vidas M.

Notified on 23 September 2019
Nature of control: significiant influence or control

Tomas M.

Notified on 23 September 2019
Nature of control: significiant influence or control

Deividas P.

Notified on 30 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 30th July 2019
filed on: 6th, March 2020
Free Download (2 pages)

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