| Company Name | Integrated Surgery Ltd |
|---|---|
| Directors | Mark Duxbury and Mhairri Duxbury |
| Company Status | Active |
| Company Number | SC438917 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Mark Duxbury |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD Scotland |
| Director Name | Mrs Mhairri Duxbury |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Healthcare |
| Country of Residence | Scotland |
| Correspondence Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD Scotland |
Contact
| Website | www.integratedsurgery.com |
|---|
Location
| Registered Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £100 | Mark Duxbury 50.00% Ordinary |
|---|---|
| 5 at £100 | Mhairri Duxbury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,188 |
| Cash | £3,420 |
| Current Liabilities | £19,675 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 18 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 19 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 6 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 January 2021 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 21 September 2018 | Registered office address changed from 19 C/O Jeff W Morren & Co Ca Marchfield Park Lane Edinburgh Lothian EH4 5BF Scotland to 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD on 21 September 2018 (1 page) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 28 December 2017 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD to 19 C/O Jeff W Morren & Co Ca Marchfield Park Lane Edinburgh Lothian EH4 5BF on 28 December 2017 (1 page) |
| 4 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 4 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 June 2014 | Registered office address changed from Danzig & Co Integrated Surgery Ltd 8 - 12 Torphichen Street Edinburgh EH3 8JQ on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from Danzig & Co Integrated Surgery Ltd 8 - 12 Torphichen Street Edinburgh EH3 8JQ on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from Danzig & Co Integrated Surgery Ltd 8 - 12 Torphichen Street Edinburgh EH3 8JQ on 6 June 2014 (1 page) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from C/O Danzig & Co Integrated Surgery Ltd Mr M Duxbury 12 Torphichen Street Edinburgh Midlothian EH3 8JQ on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from C/O Danzig & Co Integrated Surgery Ltd Mr M Duxbury 12 Torphichen Street Edinburgh Midlothian EH3 8JQ on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 8 January 2014 | Registered office address changed from Department of General Surgery Alexandra Parade Glasgow G31 2ER Scotland on 8 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from Department of General Surgery Alexandra Parade Glasgow G31 2ER Scotland on 8 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from Department of General Surgery Alexandra Parade Glasgow G31 2ER Scotland on 8 January 2014 (2 pages) |
| 17 December 2012 | Incorporation
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| 17 December 2012 | Incorporation
|