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Surgiconcept Ltd

Surgiconcept Ltd is an active company incorporated on 21 September 2016 with the registered office located in Hamilton, Lanarkshire. Surgiconcept Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC545900
Private limited company
Scottish Company
Age
9 years
Incorporated 21 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Nethershields Farm
Quarter
Hamilton
ML3 7XP
Scotland
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Flat 1/1 16, Dowanside Road Glasgow G12 9DA Scotland
Telephone
0141 4040003
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
PSC • Director • British,french • Lives in Scotland • Born in May 1961 • Surgeon
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£464
Increased by £464 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.65K
Decreased by £3.54K (-29%)
Total Liabilities
-£187.59K
Decreased by £264 (-0%)
Net Assets
-£178.94K
Decreased by £3.28K (+2%)
Debt Ratio (%)
2168%
Increased by 627.5% (+41%)
Latest Activity
Angela Helen Deakin Resigned
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Dr Frederic Picard Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Dr Frederic Picard (PSC) Details Changed
1 Year 2 Months Ago on 10 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Termination of appointment of Angela Helen Deakin as a secretary on 25 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Registered office address changed from Flat 1/1 16, Dowanside Road Glasgow G12 9DA Scotland to Nethershields Farm Quarter Hamilton ML3 7XP on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Dr Frederic Picard on 10 August 2024
Submitted on 16 Aug 2024
Change of details for Dr Frederic Picard as a person with significant control on 10 August 2024
Submitted on 16 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 7 Jun 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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