Company information:
Clear Surgical Ltd. (No: SC441280)
Address: C/O BEGBIES TRAYNOR, 1 LOCHRIN SQUARE, EDINBURGH, EH3 9QA
Status: In Administration
Incorporated: 28-Jan-2013
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 04-Apr-2023
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: CHRISTOPHER GEORGE ALVAN FLETCHER ( DOB: Aug-1951 From: Nov-2019 )
Current Director: JOHN JOSEPH FOX ( DOB: Dec-1955 From: Nov-2019 )
Current Director: ROBERT JOHN SELLAR ( DOB: Dec-1950 From: Oct-2015 )
Current Director: MICHELLE WARD ( DOB: Oct-1963 From: Nov-2019 )
Resigned Director: ELAINE GEMMELL ( From: Jan-2013 To: May-2018 )
Resigned Director: PHILIP JAMES HARRIS ( From: Jan-2017 To: Jan-2017 )
Resigned Director: PHILIP JAMES HARRIS ( DOB: Jul-1960 From: Jan-2017 To: Dec-2019 )
Resigned Director: GERARD MCGETTIGAN ( DOB: Nov-1961 From: Jul-2013 To: Oct-2015 )
Resigned Director: JAMES JOSEPH MCGUIRE ( DOB: Apr-1970 From: Jan-2013 To: Oct-2015 )
Resigned Director: JOHN BROWN WARNOCK PARK ( DOB: Apr-1955 From: Dec-2013 To: Oct-2018 )
Resigned Director: MICHELLE WARD ( DOB: Oct-1963 From: Nov-2019 To: Nov-2022 )
Resigned Secretary: FIONA WALKER ( From: Jan-2013 To: Jul-2013 )
Persons of Significant Control:
Scottish Health Innovations Limited, Golden Jubilee Hospital Agamemnon Street, Clydebank, West Dunbartonshire, G81 4DY, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-08-18)
Scottish Enterprise, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Current assets | 252,236 | 403,611 | 176,892 | 421,355 | 252236.0,403611.0,176892.0,421355.0 |
| Net current assets (liabilities) | 249,237 | 66,386 | 403,998 | 249237.0,0.0,66386.0,403998.0 | |
| Total assets less current liabilities | 249,237 | 76,452 | 415,898 | 249237.0,0.0,76452.0,415898.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 9,134 | 6,207 | 9134.0,6207.0,0.0,0.0 | ||
| Equity / share capital and reserves | 240,103 | 390,076 | 76,452 | 115,898 | 240103.0,390076.0,76452.0,115898.0 |