Surgeons Quarter Limited in Edinburgh, Nicolson Street EDINBURGH

Surgeons Quarter Limited EDINBURGH

Founded in 2003, Surgeons Quarter, classified under reg no. SC256751 is an active company. Currently registered at The Royal College Of Surgeons Of EH8 9DW, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-09-22 Surgeons Quarter Limited is no longer carrying the name Surgeons Lodge.

At the moment there are 8 directors in the the company, namely Mark E., Siong L. and Philip T. and others. In addition one secretary - Neil J. - is with the firm. At the moment 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.

Surgeons Quarter Limited Address / Contact

Office Address	The Royal College Of Surgeons Of
Office Address2	Edinburgh, Nicolson Street
Town	Edinburgh
Post code	EH8 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC256751
Date of Incorporation	Mon, 29th Sep 2003
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Mark E.

Position: Director

Appointed: 07 July 2023

Siong L.

Position: Director

Appointed: 14 February 2023

Philip T.

Position: Director

Appointed: 14 February 2023

Neil J.

Position: Secretary

Appointed: 22 May 2020

Scott M.

Position: Director

Appointed: 29 September 2018

Anthony S.

Position: Director

Appointed: 06 July 2015

Margaret S.

Position: Director

Appointed: 23 August 2013

George B.

Position: Director

Appointed: 23 October 2009

Laurence Y.

Position: Director

Appointed: 22 June 2007

Anthony O.

Position: Director

Appointed: 21 May 2021

Resigned: 04 January 2023

Robin P.

Position: Director

Appointed: 09 November 2018

Resigned: 04 January 2023

John G.

Position: Director

Appointed: 29 January 2016

Resigned: 11 November 2022

Richard M.

Position: Director

Appointed: 14 November 2014

Resigned: 09 November 2018

Robert J.

Position: Director

Appointed: 12 April 2013

Resigned: 07 December 2015

John D.

Position: Director

Appointed: 20 November 2009

Resigned: 14 November 2014

Ellen C.

Position: Director

Appointed: 23 October 2009

Resigned: 27 February 2024

Ronald G.

Position: Director

Appointed: 24 October 2008

Resigned: 01 November 2013

Alison R.

Position: Director

Appointed: 24 October 2008

Resigned: 11 November 2019

Alison R.

Position: Secretary

Appointed: 24 October 2008

Resigned: 11 November 2019

David T.

Position: Director

Appointed: 03 November 2006

Resigned: 23 October 2009

Blair D.

Position: Director

Appointed: 14 October 2003

Resigned: 30 August 2008

John L.

Position: Director

Appointed: 14 October 2003

Resigned: 03 November 2006

James F.

Position: Secretary

Appointed: 14 October 2003

Resigned: 24 October 2008

James F.

Position: Director

Appointed: 14 October 2003

Resigned: 24 October 2008

Charlotte Secretaries Limited

Position: Nominee Secretary

Appointed: 29 September 2003

Resigned: 14 October 2003

Iain M.

Position: Nominee Director

Appointed: 29 September 2003

Resigned: 14 October 2003

Company previous names

Surgeons Lodge	September 22, 2021

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 20th, May 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 26th, July 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, August 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (17 pages)
SH19	Statement of Capital on 2015-12-23: 100.00 GBP filed on: 23rd, December 2015	capital	Free Download
SH20	Statement by Directors filed on: 23rd, December 2015	capital	Free Download
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 27th, October 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 27th, October 2014	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 25th, October 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 31st, October 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 28th, October 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 19th, November 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-29 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 6th, November 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-07-05. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-07-05. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, August 2006	capital	Free Download (4 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, August 2006	capital	Free Download (4 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-10-12 filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-12 filed on: 12th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 17th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 17th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2003	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 29th, September 2003	incorporation	Free Download (21 pages)

Surgeons Quarter Limited EDINBURGH

Surgeons Quarter Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Siong L.

Philip T.

Neil J.

Scott M.

Anthony S.

Margaret S.

George B.

Laurence Y.

Anthony O.

Robin P.

John G.

Richard M.

Robert J.

John D.

Ellen C.

Ronald G.

Alison R.

Alison R.

David T.

Blair D.

John L.

James F.

James F.

Charlotte Secretaries Limited

Iain M.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us