EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED
Overview
| Company Name | EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC500201 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Appointment of Dr Jonathan Cowie as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 16 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 30, 2023
| 15 pages | SH06 | ||||||||||||||||||
Termination of appointment of Julie Mary Mcbirnie as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Keating as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Iain Hunter Annan as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 9 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Gavin John Macpherson as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Burnett as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 7 pages | CS01 | ||||||||||||||||||
Who are the officers of EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Jonathan, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 215182580001 | |||||||||
| GASTON, Paul, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 147702330001 | |||||||||
| LAWSON, Graham Mark | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 142050470001 | |||||||||
| MACPHERSON, Gavin John | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 222524450001 | |||||||||
| MCKINLEY, John Charles | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 213946300001 | |||||||||
| PATTON, James Terence | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 147712440001 | |||||||||
| REID, Jeffrey, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | Canadian | 148018780001 | |||||||||
| ROBINSON, Christopher Michael, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 168591860002 | |||||||||
| SHALABY, Hisham | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 164508070002 | |||||||||
| SIMPSON, Philip Michael Sinclair | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 171941500002 | |||||||||
| WADE, Frazer Alan, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 142356560002 | |||||||||
| ANNAN, Iain Hunter | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | United Kingdom | British | 38834870001 | |||||||||
| BURNETT, Richard, Dr | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | 142356530001 | |||||||||
| FLYNN, Austin | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | 134417820001 | |||||||||
| KEATING, John | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | Irish | 136971450001 | |||||||||
| MCBIRNIE, Julie Mary, Dr | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | 142356540001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland |
| 147842740001 |
What are the latest statements on persons with significant control for EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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