Company NameThe Academy Of Plastic Surgery Ltd
Company StatusActive
Company NumberSC639816
CategoryPrivate Limited Company
Incorporation Date27 August 2019(4 years, 7 months ago)

Business Activity

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

Directors

Director NameDr Ahmed Alemam Almaki
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dickson Middleton 20 Barnton Street
Stirling
FK8 1NA
Scotland
Director NameMr Richard Russell Clark
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(same day as company formation)
RolePlastic Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dickson Middleton 20 Barnton Street
Stirling
FK8 1NA
Scotland
Director NameProf James Anthony McCaul
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2019(same day as company formation)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dickson Middleton 20 Barnton Street
Stirling
FK8 1NA
Scotland
Director NameDr Lee Michael Riddell
Date of BirthMarch 1978 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed27 August 2019(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence AddressC/O Dickson Middleton 20 Barnton Street
Stirling
FK8 1NA
Scotland

Location

Registered AddressC/O Dickson Middleton
20 Barnton Street
Stirling
FK8 1NA
Scotland
ConstituencyStirling
WardCastle

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 2 weeks from now)

Filing History

28 August 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
23 May 2023Micro company accounts made up to 31 August 2022 (7 pages)
26 August 2022Confirmation statement made on 26 August 2022 with updates (5 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (7 pages)
15 September 2021Memorandum and Articles of Association (18 pages)
14 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 September 2021Change of share class name or designation (2 pages)
27 August 2021Confirmation statement made on 26 August 2021 with updates (4 pages)
21 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
16 September 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 August 2019Incorporation
Statement of capital on 2019-08-27
  • GBP 4,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)