Company NamePhillipa Burns Vascular Surgery Limited
DirectorPhillipa Jane Burns
Company StatusActive
Company NumberSC574475
CategoryPrivate Limited Company
Incorporation Date23 August 2017(6 years, 8 months ago)
Previous NamePaul Burns Vascular Surgery Ltd

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameDr Phillipa Jane Burns
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2017(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

3 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
15 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
23 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
24 August 2018Confirmation statement made on 22 August 2018 with updates (4 pages)
13 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-12
(3 pages)
13 July 2018Change of details for Mr Paul John Burns as a person with significant control on 25 June 2018 (2 pages)
13 July 2018Director's details changed for Mr Paul John Burns on 25 June 2018 (2 pages)
10 October 2017Change of share class name or designation (2 pages)
10 October 2017Change of share class name or designation (2 pages)
10 October 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 100.00
(11 pages)
10 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
10 October 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 100.00
(11 pages)
10 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
30 August 2017Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
30 August 2017Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
23 August 2017Incorporation
Statement of capital on 2017-08-23
  • GBP 93
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 August 2017Incorporation
Statement of capital on 2017-08-23
  • GBP 93
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)