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Clear Surgical Ltd

Clear Surgical Ltd is a in administration company incorporated on 28 January 2013 with the registered office located in Edinburgh, City of Edinburgh. Clear Surgical Ltd was registered 12 years ago.
Status
In Administration
In administration since 2 years 7 months ago
Company No
SC441280
Private limited company
Scottish Company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 887 days
Dated 21 March 2022 (3 years ago)
Next confirmation dated 21 March 2023
Was due on 4 April 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 891 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
C/O BEGBIES TRAYNOR
1 Lochrin Square 92-98 Fountainbridge
Edinburgh
EH3 9QA
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
01415821200
Email
Available in Endole App
People
Officers
3
Shareholders
44
Controllers (PSC)
1
Director • Scottish • Lives in United States • Born in Dec 1955
Director • British • Lives in Scotland • Born in Aug 1951
Director • Doctor • British • Lives in Scotland • Born in Dec 1950
Scottish Enterprise
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Responsible Home Carers Limited
Professor Robert John Sellar is a mutual person.
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Shinness Wind Farm Ltd
Mr Christopher George Alvan Fletcher is a mutual person.
Active
Sonis Smart Security Limited
Mr Christopher George Alvan Fletcher is a mutual person.
Active
Brands
Oplight - Clear Surgical
Clear Surgical focuses on surgical lighting with its Op light, which provides illumination in medical, dental, and veterinary procedures.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£373.15K
Increased by £268.36K (+256%)
Turnover
£7.39K
Increased by £7.39K (%)
Employees
5
Increased by 2 (+67%)
Total Assets
£433.26K
Increased by £246.3K (+132%)
Total Liabilities
-£317.36K
Increased by £206.85K (+187%)
Net Assets
£115.9K
Increased by £39.45K (+52%)
Debt Ratio (%)
73%
Increased by 14.14% (+24%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Michelle Ward Resigned
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Ms Michelle Ward Details Changed
4 Years Ago on 2 Aug 2021
Registered Address Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
4 Years Ago on 29 Mar 2021
Registered Address Changed
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Apr 2020
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Documents
Administrator's progress report
Submitted on 10 Sep 2024
Administrator's progress report
Submitted on 14 Mar 2024
Notice of extension of period of Administration
Submitted on 6 Feb 2024
Administrator's progress report
Submitted on 15 Sep 2023
Submitted on 3 May 2023
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 26 April 2023
Submitted on 26 Apr 2023
Submitted on 4 Apr 2023
Submitted on 14 Mar 2023
Appointment of an administrator
Submitted on 10 Feb 2023
Termination of appointment of Michelle Ward as a director on 15 November 2022
Submitted on 28 Dec 2022
Repayment History
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