ORTHO-MED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameORTHO-MED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC073444
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORTHO-MED LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORTHO-MED LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORTHO-MED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for ORTHO-MED LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ORTHO-MED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 167,500
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 167,500
    SH01

    Termination of appointment of Alan Dix as a director

    2 pagesTM01

    Appointment of Michael David Gant as a director

    3 pagesAP01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Mar 21, 2014

    2 pagesAD01

    Annual return made up to Jun 24, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2013

    4 pagesAA

    Director's details changed for Alan Nigel Dix on Sep 01, 2012

    3 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Julian Wilson as a director

    2 pagesTM01

    Appointment of Alan Nigel Dix as a director

    3 pagesAP01

    Termination of appointment of Julian Wilson as a secretary

    2 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Duncan Sach on Jun 25, 2010

    3 pagesCH01

    Director's details changed for Julian Bernard Wilson on Jun 25, 2010

    2 pagesCH01

    Secretary's details changed for Julian Bernard Wilson on Jun 25, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    3 pagesAA

    Secretary's details changed for Julian Bernard Wilson on Oct 29, 2009

    3 pagesCH03

    Who are the officers of ORTHO-MED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANT, Michael David
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Director
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    EnglandBritishCompany Director150469240001
    SACH, John Duncan
    c/o Walker Greenbank Plc
    Oxford Road
    Denham
    UB9 4DX Uxbridge
    Chalfont House
    Middlesex
    United Kingdom
    Director
    c/o Walker Greenbank Plc
    Oxford Road
    Denham
    UB9 4DX Uxbridge
    Chalfont House
    Middlesex
    United Kingdom
    EnglandBritishDirector59951510002
    CORNS, Siobhan Elizabeth
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    Secretary
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    BritishCompany Director1185820002
    WILSON, Julian Bernard
    c/o Walker Greenbank Plc
    Oxford Road
    Denham
    UB9 4DX Uxbridge
    Chalfont House
    Middlesex
    United Kingdom
    Secretary
    c/o Walker Greenbank Plc
    Oxford Road
    Denham
    UB9 4DX Uxbridge
    Chalfont House
    Middlesex
    United Kingdom
    British5485300001
    CHURCH, Edward D'Alton
    White Oaks,4 Sea Drive
    BN12 5HD Ferring
    West Sussex
    Director
    White Oaks,4 Sea Drive
    BN12 5HD Ferring
    West Sussex
    BritishCompany Director36355620001
    CONEY, Kenneth Harvey John
    Bank Farm,Bank Green
    Bellingdon
    HP5 2UT Chesham
    Bucks.
    Director
    Bank Farm,Bank Green
    Bellingdon
    HP5 2UT Chesham
    Bucks.
    BritishDirector1184470001
    CONNOLLY, Aidan Joseph
    Ridgeways 18 Chiltern Hills Road
    HP9 1PL Beaconsfield
    Buckinghamshire
    Director
    Ridgeways 18 Chiltern Hills Road
    HP9 1PL Beaconsfield
    Buckinghamshire
    EnglandBritishChief Executive100376210001
    CORNS, Siobhan Elizabeth
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    Director
    27 Oliver Road
    HP3 9PY Hemel Hempstead
    Hertfordshire
    British1185820002
    DIX, Alan Nigel
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    United Kingdom
    Director
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    United Kingdom
    EnglandBritishAccountant56734530002
    HAYES, Malcolm Norman
    Cornerways
    Tibberton
    TF10 8PR Newport
    Shropshire
    Director
    Cornerways
    Tibberton
    TF10 8PR Newport
    Shropshire
    EnglishCompany Director58120001
    HOLBORN, Michael Arnold
    Birchcroft 89 Watermeadows
    S80 3AB Worksop
    Nottinghamshire
    Director
    Birchcroft 89 Watermeadows
    S80 3AB Worksop
    Nottinghamshire
    BritishCompany Director49755940001
    MEDCALF, David
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    Director
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    BritishDirector109949360001
    THOMAS, Anne Elizabeth
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    Director
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    BritishSecretary27233210001
    WILSON, Julian Bernard
    c/o Walker Greenbank Plc
    Oxford Road
    Denham
    UB9 4DX Uxbridge
    Chalfont House
    Middlesex
    United Kingdom
    Director
    c/o Walker Greenbank Plc
    Oxford Road
    Denham
    UB9 4DX Uxbridge
    Chalfont House
    Middlesex
    United Kingdom
    United KingdomBritishLegal Adviser5485300001

    Does ORTHO-MED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 21, 1984
    Delivered On Dec 03, 1984
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 03, 1984Registration of a charge
    • Nov 04, 2002Statement of satisfaction of a charge in full or part (419a)

    Does ORTHO-MED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 1996Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0