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) |
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23 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Nov 2016 | RESOLUTIONS |
Resolutions
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08 Nov 2016 | RP04AR01 | Second filing of the annual return made up to 11 March 2016 | |
12 Sep 2016 | CH01 | Director's details changed for Christopher Michael Robinson on 1 April 2016 | |
12 Sep 2016 | AP01 | Appointment of John Mckinley as a director on 1 April 2016 | |
12 Sep 2016 | AP01 | Appointment of Christopher Michael Robinson as a director on 1 April 2016 | |
04 Apr 2016 | AR01 |
Annual return
Statement of capital on 2016-04-04
Statement of capital on 2016-11-08
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12 May 2015 | AP01 | Appointment of Julie Mary Mcbirnie as a director on 30 March 2015 | |
12 May 2015 | AP01 | Appointment of Dr Jeffrey Reid as a director on 30 March 2015 | |
12 May 2015 | AP01 | Appointment of John Keating as a director on 30 March 2015 | |
12 May 2015 | AP01 | Appointment of Hisham Shalaby as a director on 30 March 2015 | |
12 May 2015 | AP01 | Appointment of Philip Michael Sinclair Simpson as a director on 30 March 2015 | |
12 May 2015 | AP01 | Appointment of Richard Burnett as a director on 30 March 2015 | |
12 May 2015 | AP01 | Appointment of Iain Hunter Annan as a director on 30 March 2015 | |
25 Mar 2015 | RESOLUTIONS |
Resolutions
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25 Mar 2015 | AP01 | Appointment of Graham Mark Lawson as a director on 20 March 2015 | |
24 Mar 2015 | AP01 | Appointment of Dr Frazer Alan Wade as a director on 20 March 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Paul Gaston as a director on 20 March 2015 | |
23 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 20 March 2015
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23 Mar 2015 | TM01 | Termination of appointment of Austin Flynn as a director on 20 March 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of Morton Fraser Directors Limited as a director on 20 March 2015 | |
23 Mar 2015 | SH08 | Change of share class name or designation | |
20 Mar 2015 | AP01 | Appointment of James Terence Patton as a director on 20 March 2015 | |
11 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-11
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