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Company Information for

AESTHETIC-DOCTOR.COM LTD

169 CONSILIUM ACCOUNTANCY GROUP LIMITED, WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC346522
Private Limited Company
Active

Company Overview

About Aesthetic-doctor.com Ltd
AESTHETIC-DOCTOR.COM LTD was founded on 2008-08-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aesthetic-doctor.com Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AESTHETIC-DOCTOR.COM LTD
 
Legal Registered Office
169 CONSILIUM ACCOUNTANCY GROUP LIMITED
WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G5
 
Filing Information
Company Number SC346522
Company ID Number SC346522
Date formed 2008-08-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340726124  
Last Datalog update: 2024-11-05 21:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETIC-DOCTOR.COM LTD
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Companies with same name AESTHETIC-DOCTOR.COM LTD
The following companies were found which have the same name as AESTHETIC-DOCTOR.COM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AESTHETIC-DOCTOR.COM (HOLDINGS) LTD 169 CONSILIUM ACCOUNTANCY GROUP LTD WEST GEORGE STREET GLASGOW G2 2LB Active Company formed on the 2019-09-05

Company Officers of AESTHETIC-DOCTOR.COM LTD

Current Directors
Officer Role Date Appointed
DARREN MCKEOWN
 Director 2008-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DUNCAN
 Company Secretary 2008-08-04 2011-06-10
DARREN MCKEOWN
 Director 2008-08-04 2008-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MCKEOWN DJM SKINCARE LTD Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland
2024-09-25CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-06-29Compulsory strike-off action has been discontinued
2024-06-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-08-18CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland
2022-12-2028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-26AAMDAmended account full exemption
2020-12-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17PSC04Change of details for Mr Darren Mckeown as a person with significant control on 2019-09-12
2019-10-17PSC02Notification of Aesthetic-Doctor.Com (Holdings) Ltd as a person with significant control on 2019-09-12
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CH01Director's details changed for Dr Darren Mckeown on 2017-11-21
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-30CH01Director's details changed for Dr Darren Mckeown on 2016-05-30
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-12CH01Director's details changed for Dr Darren Mckeown on 2015-08-03
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 121 Moffat Street New Gorbals Glasgow G5 0nd
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0104/08/14 ANNUAL RETURN FULL LIST
2014-02-10AA01Current accounting period extended from 31/08/13 TO 28/02/14
2013-08-23AR0104/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Carlton Buildings 63 Carlton Place Glasgow Glasgow G5 9TW Scotland
2011-09-05AR0104/08/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN DUNCAN
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DARREN MCKEOWN / 01/10/2009
2010-11-16AP01DIRECTOR APPOINTED DR DARREN MCKEOWN
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEOWN
2010-10-11AA31/08/09 TOTAL EXEMPTION SMALL
2010-09-18DISS40DISS40 (DISS40(SOAD))
2010-09-15AR0104/08/10 FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 63 CALLAGHAN WYND BLANTYRE GLASGOW G72 9RP SCOTLAND
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DARREN MCKEOWN / 04/08/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DUNCAN / 04/08/2010
2010-07-30GAZ1FIRST GAZETTE
2010-03-10DISS40DISS40 (DISS40(SOAD))
2010-03-09AR0104/08/09 FULL LIST
2009-12-11GAZ1FIRST GAZETTE
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to AESTHETIC-DOCTOR.COM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-30
Proposal to Strike Off2009-12-11
Fines / Sanctions
No fines or sanctions have been issued against AESTHETIC-DOCTOR.COM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AESTHETIC-DOCTOR.COM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-08-31 £ 3,325
Creditors Due Within One Year 2011-08-31 £ 4,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AESTHETIC-DOCTOR.COM LTD

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 3,245
Current Assets 2011-08-31 £ 3,245
Debtors 2012-08-31 £ 3,244
Debtors 2011-08-31 £ 3,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AESTHETIC-DOCTOR.COM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AESTHETIC-DOCTOR.COM LTD
Trademarks
We have not found any records of AESTHETIC-DOCTOR.COM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AESTHETIC-DOCTOR.COM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as AESTHETIC-DOCTOR.COM LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where AESTHETIC-DOCTOR.COM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAESTHETIC-DOCTOR.COM LTDEvent Date2010-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyAESTHETIC-DOCTOR.COM LTDEvent Date2009-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AESTHETIC-DOCTOR.COM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AESTHETIC-DOCTOR.COM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2LB