ARTICULATE INSTRUMENTS LIMITED

ARTICULATE INSTRUMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTICULATE INSTRUMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234075
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTICULATE INSTRUMENTS LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is ARTICULATE INSTRUMENTS LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTICULATE INSTRUMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORCHARD INCORPORATIONS (42S) LIMITEDJul 12, 2002Jul 12, 2002

    What are the latest accounts for ARTICULATE INSTRUMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ARTICULATE INSTRUMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for ARTICULATE INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Appointment of Jonathan Alexander Balch-Tomes as a director on Jun 29, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Sub-division of shares on Jan 10, 2020

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    2 ordinary shares of £1 each be sub-divided into 2,000 ordinary shares of £0.01 each 10/01/2020
    RES13

    Appointment of Peter Scott Morrison Wrench as a director on Jan 10, 2020

    2 pagesAP01

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Who are the officers of ARTICULATE INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberSC145858
    38051430004
    BALCH-TOMES, Jonathan Alexander
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    ScotlandBritish337466830001
    WRENCH, Alan
    25 Dean Bank Lane
    EH3 5BS Edinburgh
    Midlothian
    Director
    25 Dean Bank Lane
    EH3 5BS Edinburgh
    Midlothian
    ScotlandBritish92279890002
    WRENCH, Peter Scott Morrison
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    EnglandBritish184649130001
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011020001

    Who are the persons with significant control of ARTICULATE INSTRUMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Wrench
    Dean Bank Lane
    EH3 5BS Edinburgh
    25
    Scotland
    Apr 06, 2016
    Dean Bank Lane
    EH3 5BS Edinburgh
    25
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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