CIPHER SURGICAL LIMITED
| Status | ACTIVE |
| Company No. | SC378738 |
| Category | Private Limited Company |
| Incorporated | 18 May 2010 |
| Age | 14 years, 1 month |
| Jurisdiction | Scotland |
SUMMARY
CIPHER SURGICAL LIMITED is an active private limited company with number SC378738. It was incorporated 14 years, 1 month ago, on 18 May 2010. The company address is Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland.
Company Fillings
Confirmation statement with updates
Date: 21 May 2024
Action Date: 18 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-18
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Wavel Rosenfelder Buch
Termination date: 2023-10-02
Documents
Resolution
Date: 27 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2023
Action Date: 21 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-21
Charge number: SC3787380001
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Resolution
Date: 14 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Second filing capital allotment shares
Date: 07 Nov 2022
Action Date: 02 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-02
Capital : 6,559.764 GBP
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Resolution
Date: 09 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-02
Capital : 6,559.764 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-10
Officer name: Gerard Sibbald Wallace
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-23
Officer name: Michael Clive Herbert
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-02
Officer name: Justin Wavel Rosenfelder Buch
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Capital : 4,959.614 GBP
Date: 2021-09-03
Documents
Change person director company with change date
Date: 21 May 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-06
Officer name: Mr Andrew Newell
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Mr Michael Clive Herbert
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Capital allotment shares
Date: 09 Apr 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH01
Capital : 4,938.561 GBP
Date: 2021-04-06
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 4,775.204 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Resolution
Date: 15 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jun 2020
Action Date: 18 Jun 2020
Category: Capital
Type: SH01
Capital : 4,175.204 GBP
Date: 2020-06-18
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 4,174.94 GBP
Documents
Capital allotment shares
Date: 06 Apr 2020
Action Date: 30 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-30
Capital : 4,174.808 GBP
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 20 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-20
Capital : 4,172.105 GBP
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Capital : 4,141.735 GBP
Date: 2019-11-19
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Capital allotment shares
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Capital : 4,073.067 GBP
Date: 2019-10-31
Documents
Second filing capital allotment shares
Date: 18 Oct 2019
Action Date: 31 Jul 2019
Category: Capital
Type: RP04SH01
Capital : 3,670.961 GBP
Date: 2019-07-31
Documents
Capital allotment shares
Date: 09 Oct 2019
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-26
Capital : 4,070.961 GBP
Documents
Capital allotment shares
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Capital : 3,670.961 GBP
Date: 2019-07-31
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 3,665.795 GBP
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 3,655.524 GBP
Date: 2019-04-05
Documents
Resolution
Date: 01 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-03
Officer name: Anthony Graham King
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 20 Sep 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 3,634.299 GBP
Date: 2018-09-19
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Capital : 3,393.353 GBP
Date: 2018-06-13
Documents
Capital alter shares subdivision
Date: 30 May 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-19
Documents
Capital allotment shares
Date: 23 May 2018
Action Date: 21 May 2018
Category: Capital
Type: SH01
Date: 2018-05-21
Capital : 3,388.9 GBP
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Capital alter shares subdivision
Date: 01 May 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-19
Documents
Capital allotment shares
Date: 06 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 3,385.99 GBP
Documents
Second filing capital allotment shares
Date: 13 Mar 2018
Action Date: 08 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-08
Capital : 3,385.15 GBP
Documents
Capital allotment shares
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Capital
Type: SH01
Capital : 3,385.15 GBP
Date: 2018-03-06
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yuanyuan Wu
Appointment date: 2018-01-25
Documents
Capital allotment shares
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 3,380.92 GBP
Date: 2018-01-31
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-13
Capital : 3,351.68 GBP
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Capital
Type: SH01
Capital : 3,344.33 GBP
Date: 2017-12-06
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Capital
Type: SH01
Capital : 3,261 GBP
Date: 2017-11-01
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Capital
Type: SH01
Capital : 2,861 GBP
Date: 2017-08-23
Documents
Resolution
Date: 18 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Capital allotment shares
Date: 09 May 2017
Action Date: 03 May 2017
Category: Capital
Type: SH01
Capital : 2,857.63 GBP
Date: 2017-05-03
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerard Sibbald Wallace
Change date: 2016-11-07
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-05
Capital : 2,853.95 GBP
Documents
Capital allotment shares
Date: 24 Mar 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH01
Capital : 2,852.48 GBP
Date: 2017-03-23
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-14
Officer name: Gerard Sibbald Wallace
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-14
Officer name: Mr Andrew Newell
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-14
Officer name: Professor Michael John Mcmahon
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Graham King
Change date: 2017-03-14
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Nicholas Simon Macpherson Johnston
Change date: 2017-03-14
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-14
Officer name: Justin Wavel Rosenfelder Buch
Documents
Capital allotment shares
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Capital : 2,829.22 GBP
Date: 2017-02-28
Documents
Capital allotment shares
Date: 13 Jan 2017
Action Date: 12 Jan 2017
Category: Capital
Type: SH01
Capital : 2,823.86 GBP
Date: 2017-01-12
Documents
Resolution
Date: 22 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Dec 2016
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Capital : 2,814.41 GBP
Date: 2016-12-21
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Second filing capital allotment shares
Date: 10 Aug 2016
Action Date: 25 Jul 2016
Category: Capital
Type: RP04SH01
Capital : 2,780.51 GBP
Date: 2016-07-25
Documents
Capital allotment shares
Date: 01 Aug 2016
Action Date: 25 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-25
Capital : 2,780.41 GBP
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 10 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-10
Capital : 2,772.41 GBP
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Old address: 27 Stafford Street Edinburgh Scotland EH3 7BJ
New address: Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA
Change date: 2016-06-06
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 2,768.68 GBP
Documents
Resolution
Date: 11 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital allotment shares
Date: 12 Jan 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Capital : 2,365.15 GBP
Date: 2015-12-31
Documents
Capital variation of rights attached to shares
Date: 12 Jan 2016
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 08 Jan 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 2,364.15 GBP
Documents
Capital allotment shares
Date: 30 Dec 2015
Action Date: 17 Dec 2015
Category: Capital
Type: SH01
Capital : 2,342.08 GBP
Date: 2015-12-17
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-24
Capital : 2,338.74 GBP
Documents
Capital allotment shares
Date: 14 Sep 2015
Action Date: 07 Sep 2015
Category: Capital
Type: SH01
Capital : 2,337.59 GBP
Date: 2015-09-07
Documents
Resolution
Date: 08 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Aug 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-13
Capital : 2,326.39 GBP
Documents
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