Aesthetic Plastic Surgery Solutions Limited in Glasgow, G2 1BP

Description

Data updated on: 01-11-2023

The firm referred to as Aesthetic Plastic Surgery Solutions was founded on November 30, 2010 as a Private Limited Company. This firm's headquarters can be gotten hold of in Glasgow on Clyde Offices 2nd Floor, 48 West George Street. Should you have to contact the company by post, the area code is G2 1BP. The official reg. no. for Aesthetic Plastic Surgery Solutions Limited is SC389697. This firm's declared SIC number is 86220: Specialists medical practice activities. Aesthetic Plastic Surgery Solutions Ltd reported its latest accounts for the period up to 30th November 2022. The company's most recent annual confirmation statement was filed on 30th November 2022.

For this specific firm, the full extent of director's assignments have so far been met by Garrick G. who was designated to this position in 2010. The firm had been guided by Stephen M. up until 14 years ago.

Garrick G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	48 342	116 879	287 449	502 189	707 111

Balance Sheet
Cash Bank On Hand					185 965	117 669	332 916	365 579	309 696	274 685	341 996
Current Assets	54 200	135 317	343 078	570 857	779 171	461 573	679 802	408 900	349 019	274 685
Debtors		5 259	759	48 136	593 206	343 904	346 886	43 321	39 323
Net Assets Liabilities						891 412	1 102 380	1 168 567	1 128 788	971 850	1 066 235
Other Debtors					575 000	43 904	200	200
Property Plant Equipment					1 043	3 643	1 844	1 684	2 035	2 544	2 790
Cash Bank In Hand	54 200	130 058	342 319	522 721	185 965
Tangible Fixed Assets	17 449	15 219	2 421	1 448	1 043
Net Assets Liabilities Including Pension Asset Liability	48 342	116 879

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	48 242	116 779	287 349	502 089	707 011
Shareholder Funds	48 342	116 879	287 449	502 189	707 111

Other Financial Data
Accrued Liabilities						1 057	1 469	1 512	1 566	1 805	1 769
Accumulated Depreciation Impairment Property Plant Equipment					4 209	5 634	7 375	2 479	3 666	1 021	1 973
Additions Other Than Through Business Combinations Investment Property Fair Value Model										807 305
Additions Other Than Through Business Combinations Property Plant Equipment									1 538	2 027	1 198
Amounts Owed By Related Parties						300 000	300 000
Average Number Employees During Period						3	3	4	4	4	4
Bank Borrowings										41 667	32 241
Creditors					73 103	73 804	79 266	41 904	22 049	41 667	32 241
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-5 056		-4 163
Disposals Property Plant Equipment								-5 056		-4 163
Dividend Per Share Interim						965	1 022
Dividends Paid										-84 298	-77 792
Fixed Assets	17 449	15 219			1 043	503 643	501 844	801 684	802 035	809 849	810 095
Increase From Depreciation Charge For Year Property Plant Equipment						1 425	1 799	160	1 187	1 518	952
Investment Property										807 305	807 305
Investment Property Fair Value Model										807 305	807 305
Investments Fixed Assets						500 000	500 000	800 000	800 000
Investments In Subsidiaries						500 000	500 000	800 000	800 000	800 000	-800 000
Net Current Assets Liabilities	30 893	101 660	285 028	500 741	687 862	387 769	600 536	366 996	326 970	204 151	289 078
Number Shares Issued Fully Paid						100	100	100	100	71	71
Other Creditors					1 380	2 856	77 797	2 956			9
Par Value Share			1	1	1		1	1	1	1	1
Prepayments						43 903	46 686	43 121	29 622
Profit Loss										264 368	172 177
Property Plant Equipment Gross Cost					5 252	9 277	9 219	4 163	5 701	3 565	4 763
Provisions For Liabilities Balance Sheet Subtotal								113	217	483	697
Taxation Social Security Payable							73 865	37 436	14 914	60 095	40 385
Total Assets Less Current Liabilities	48 342	116 879	287 449	502 189	688 905	891 412	1 102 380	1 168 680	1 129 005	1 014 000	1 099 173
Total Borrowings										41 667	32 241
Trade Creditors Trade Payables									5 569	300	106
Trade Debtors Trade Receivables									9 701
Director Remuneration						8 040	5 544
Amounts Owed By Group Undertakings						300 000
Creditors Due Within One Year	23 307	33 657	58 050	70 116	73 103
Investments In Group Undertakings						500 000
Number Shares Allotted			1	1	1
Other Taxation Social Security Payable					71 723	70 948
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions		1 750	978		372
Tangible Fixed Assets Cost Or Valuation	27 152	28 902	4 880	4 880	5 252
Tangible Fixed Assets Depreciation	9 703	13 683	2 459	3 432	4 209
Tangible Fixed Assets Depreciation Charged In Period		3 980	976	973	777
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 200
Tangible Fixed Assets Disposals			25 000
Total Additions Including From Business Combinations Property Plant Equipment						4 025
Advances Credits Directors		4 500		5 275
Advances Credits Made In Period Directors		4 500		5 275
Advances Credits Repaid In Period Directors			4 500
Amount Specific Advance Or Credit Directors		4 500

Company staff

Garrick G.

Role: Director

Appointed: 30 November 2010

Latest update: 23 February 2024

People with significant control

Garrick G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Myriam G.

Notified on 6 April 2016

Ceased on 17 May 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts 11 June 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	11 June 2015
Annual Accounts 24 July 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	24 July 2016
Annual Accounts 28th June 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	28th June 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts 13 May 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	13 May 2014

Aesthetic Plastic Surgery Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Garrick G.

Stephen M.

Brian Reid Ltd.

People with significant control

Garrick G.

Myriam G.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2015

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Accountant/Auditor, 2015

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Accountant/Auditor, 2016

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Accountant/Auditor, 2014

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