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EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED

Company number SC500201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with updates
07 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Jun 2023 AP01 Appointment of Dr Jonathan Cowie as a director on 7 June 2023
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 11
09 Jun 2023 SH03 Purchase of own shares.
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 30 May 2023
  • GBP 10
06 Jun 2023 TM01 Termination of appointment of Julie Mary Mcbirnie as a director on 30 May 2023
06 Jun 2023 TM01 Termination of appointment of John Keating as a director on 30 May 2023
06 Jun 2023 TM01 Termination of appointment of Iain Hunter Annan as a director on 30 May 2023
02 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 MA Memorandum and Articles of Association
27 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
15 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
29 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
20 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Feb 2020 AP01 Appointment of Mr Gavin John Macpherson as a director on 27 January 2020
24 Feb 2020 TM01 Termination of appointment of Richard Burnett as a director on 27 January 2020
19 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
03 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 6 September 2017 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017