AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED

CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW  G2 1BP
  • Active
  • Private Limited Company
  • Company No. SC389697
  • Last Updated: 01 Mar 2024

Company Profile

AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED was incorporated on Tuesday, November 30, 2010 as a Private Limited Company with registered address in GLASGOW. AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 14 years 2 months and 23 days.

Name AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED
Company number SC389697
Company type Private Limited Company
Incorporation date 30 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address CLYDE OFFICES 2ND FLOOR
48 WEST GEORGE STREET
GLASGOW
G2 1BP
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Myriam Alice Dorothy Georgeu Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
Mr Garrick Angelo Georgeu Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

No mortgages have been registered against AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED.

Previous Names

Name Change Date
AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED 30 Nov 2010