With The Moment Cosmetic Medical Practice Limited

Company Name	With The Moment Cosmetic Medical Practice Limited
Director	Carol Sarah Agnes Macmillan
Company Status	Active
Company Number	SC306375
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Carol Sarah Agnes Macmillan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(same day as company formation)
Role	Hospital Consultant
Country of Residence	Scotland
Correspondence Address	17 Ellieslea Road Broughty Ferry Dundee Angus DD5 1JH Scotland

Secretary Name	Dr Gordon Wales Macmillan
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Ellieslea Road Broughty Ferry Dundee Angus DD5 1JH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Millan McIntyre & Gellatly (Corporation)
Status	Resigned
Appointed	01 March 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2012)
Correspondence Address	78-84 Bell Street Dundee Angus DD1 1RQ Scotland

Contact

Website	withthemoment.co.uk
Email address	[email protected]
Telephone	07 876304372
Telephone region	Mobile

Location

Registered Address	42 Dudhope Crescent Road Dundee Angus DD1 5RR Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Callum Iain Macmillan 33.22% Ordinary B
100 at £1	Euan Graham Macmillan 33.22% Ordinary B
100 at £1	Jamie Gordon Macmillan 33.22% Ordinary B
1 at £1	Dr Carol Sarah Agnes Macmillan 0.33% Ordinary A

Financials

Year	2014
Net Worth	£15,920
Cash	£17,419
Current Liabilities	£10,578

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
25 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
3 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
11 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
10 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
3 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 301 (4 pages)
9 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 301 (4 pages)
3 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 301 (4 pages)
24 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 301 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 301 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 301 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 301 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 301 (3 pages)
20 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 301 (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of Millan Mcintyre & Gellatly as a secretary (1 page)
2 May 2012	Termination of appointment of Millan Mcintyre & Gellatly as a secretary (1 page)
17 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 August 2010	Director's details changed for Dr Carol Sarah Agnes Macmillan on 1 October 2009 (2 pages)
13 August 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 13 August 2010 (1 page)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Millan Mcintyre & Gellatly on 1 October 2009 (2 pages)
13 August 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 13 August 2010 (1 page)
13 August 2010	Secretary's details changed for Millan Mcintyre & Gellatly on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Dr Carol Sarah Agnes Macmillan on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Dr Carol Sarah Agnes Macmillan on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 September 2009	Return made up to 07/08/09; full list of members (3 pages)
18 September 2009	Registered office changed on 18/09/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page)
18 September 2009	Registered office changed on 18/09/2009 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page)
18 September 2009	Return made up to 07/08/09; full list of members (3 pages)
20 March 2009	Secretary appointed millan mcintyre & gellatly (2 pages)
20 March 2009	Appointment terminated secretary gordon macmillan (1 page)
20 March 2009	Appointment terminated secretary gordon macmillan (1 page)
20 March 2009	Secretary appointed millan mcintyre & gellatly (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 September 2008	Return made up to 07/08/08; full list of members (3 pages)
12 September 2008	Return made up to 07/08/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 August 2007	Return made up to 07/08/07; full list of members (2 pages)
23 August 2007	Return made up to 07/08/07; full list of members (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
7 August 2006	Incorporation (17 pages)
7 August 2006	Incorporation (17 pages)

With The Moment Cosmetic Medical Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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