Surgiconcept Ltd GLASGOW


Founded in 2016, Surgiconcept, classified under reg no. SC545900 is an active company. Currently registered at Flat 1/1 G12 9DA, Glasgow the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Frederic P., appointed on 21 September 2016. In addition, a secretary was appointed - Angela D., appointed on 2 March 2020. As of 29 May 2024, there were 2 ex secretaries - Michael H., Lalao P. and others listed below. There were no ex directors.

Surgiconcept Ltd Address / Contact

Office Address Flat 1/1
Office Address2 16, Dowanside Road
Town Glasgow
Post code G12 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC545900
Date of Incorporation Wed, 21st Sep 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Angela D.

Position: Secretary

Appointed: 02 March 2020

Frederic P.

Position: Director

Appointed: 21 September 2016

Michael H.

Position: Secretary

Appointed: 07 March 2019

Resigned: 02 March 2020

Lalao P.

Position: Secretary

Appointed: 21 September 2016

Resigned: 07 March 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Frederic P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Lalao P. This PSC owns 50,01-75% shares.

Frederic P.

Notified on 21 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lalao P.

Notified on 21 September 2016
Ceased on 18 September 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand   2 080285  
Current Assets4 24910 2533 9572 9671 1595 7513 227
Debtors   887874  
Net Assets Liabilities15 2541 210-40 228-103 865-145 138-158 511-175 660
Property Plant Equipment   41 56929 065  
Other
Description Principal Activities    96 090  
Accrued Liabilities Not Expressed Within Creditors Subtotal 350     
Accumulated Amortisation Impairment Intangible Assets   1 4202 839  
Accumulated Depreciation Impairment Property Plant Equipment   13 85628 164  
Average Number Employees During Period 1111  
Creditors19 5058 69344 185161 178186 720186 153186 151
Fixed Assets   54 34640 42324 6958 968
Increase From Amortisation Charge For Year Intangible Assets    1 420  
Increase From Depreciation Charge For Year Property Plant Equipment    14 307  
Intangible Assets   12 77711 357  
Intangible Assets Gross Cost   14 19714 197  
Net Current Assets Liabilities4 2491 560-40 228-158 211-185 561-180 402-182 924
Property Plant Equipment Gross Cost   55 42557 229  
Provisions For Liabilities Balance Sheet Subtotal     2 8041 704
Total Additions Including From Business Combinations Property Plant Equipment    1 803  
Total Assets Less Current Liabilities4 2511 560-40 228-46 274-145 138-155 707-173 956
Useful Life Property Plant Equipment Years    25  
Advances Credits Directors15 0006 12745 97259 795155 100156 059156 059
Advances Credits Made In Period Directors 58 60052 255 95 4961 010 
Advances Credits Repaid In Period Directors 79 727156 9251 
Called Up Share Capital Not Paid Not Expressed As Current Asset2      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 12th, December 2023
Free Download (8 pages)

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