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- CLEAR SURGICAL LTD.
CLEAR SURGICAL LTD.
In Administration
General Information
NAME
CLEAR SURGICAL LTD.
COMPANY NUMBER
SC441280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
28/01/2013
(11 years and 9 months old)
WEBSITE
www.clearsurgical.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 9QA
Telephone: 01415821200
TPS: No
Orchard Brae House
30 Queensferry Road
Edinburgh
Midlothian
EH4 2HS
Telephone: 5821200
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
EH3 9QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2022 | Event: Michelle Ward (916082285) has left the board |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAR SURGICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR SURGICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR SURGICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2015 - Present (9 years and 1 months) Born in Dec 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
04/11/2019 - Present (5years) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Christopher George Alvan Fletcher 04/11/2019 - Present (5years) Born in Aug 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
28/01/2013 - Present (11 years and 9 months) Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
28/01/2013 - 09/05/2018 (5 years and 3 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2022 | Event: Michelle Ward (916082285) has left the board |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Accounts filed |
Date: 07/09/2020 | Event: Change in Reg. Office |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: Philip James Harris (922333530) has left the board |
Date: 26/11/2019 | Event: New Board Member Michelle Ward (916082285) Appointed |
Date: 22/11/2019 | Event: New Board Member Christopher George Alvan Fletcher (903764825) Appointed |
Date: 22/11/2019 | Event: New Board Member John Joseph Fox (926456108) Appointed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: John Brown Warnock Park (918197371) has left the board |
Date: 14/05/2018 | Event: Elaine Gemmell (916345985) has left the board |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Accounts filed |
Date: 26/09/2017 | Event: Change in Reg. Office |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Board Member Philip James Harris (922333530) Appointed |
Date: 22/03/2017 | Event: Philip James Harris (922312830) has left the board |
Date: 22/03/2017 | Event: Philip James Harris (922333530) has left the board |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Board Member Philip James Harris (922333530) Appointed |
Date: 26/01/2017 | Event: New Board Member Philip James Harris (922312830) Appointed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Board Member Robert John Sellar (912996011) Appointed |
Date: 26/02/2016 | Event: New Board Member Robert John Sellar (912996011) Appointed |
Date: 02/11/2015 | Event: James Joseph McGuire (917533449) has left the board |
Date: 02/11/2015 | Event: Gerard McGettigan (905834442) has left the board |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 29/10/2014 | Event: Change in Reg. Office |
Date: 27/02/2014 | Event: New Annual Return filed |
Date: 26/02/2014 | Event: New Board Member John Brown Warnock Park (918197371) Appointed |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 29/08/2013 | Event: New Board Member Gerard McGettigan (905834442) Appointed |
Date: 29/08/2013 | Event: Gerard McGettigan (918067362) has left the board |
Date: 21/08/2013 | Event: New Board Member Gerard McGettigan (918067362) Appointed |
Date: 08/08/2013 | Event: Fiona Walker (917533451) has left the board |
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