EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED: Filings

  • Overview

    Company NameEDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500201
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 06, 2025 with updates

    6 pagesCS01

    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 pagesAD01

    Confirmation statement made on Sep 06, 2024 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    8 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Dr Jonathan Cowie as a director on Jun 07, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 07, 2023

    • Capital: GBP 11
    16 pagesSH01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on May 30, 2023

    • Capital: GBP 10
    15 pagesSH06

    Termination of appointment of Julie Mary Mcbirnie as a director on May 30, 2023

    1 pagesTM01

    Termination of appointment of John Keating as a director on May 30, 2023

    1 pagesTM01

    Termination of appointment of Iain Hunter Annan as a director on May 30, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    7 pagesCS01

    Confirmation statement made on Sep 06, 2021 with updates

    7 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    9 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Appointment of Mr Gavin John Macpherson as a director on Jan 27, 2020

    2 pagesAP01

    Termination of appointment of Richard Burnett as a director on Jan 27, 2020

    1 pagesTM01

    Confirmation statement made on Sep 06, 2019 with updates

    7 pagesCS01

    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