EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC500201
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Second filing of the annual return made up to 11 March 2016. The most likely internet sites of EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED are www.edinburghorthopaedicspecialists2014.co.uk, and www.edinburgh-orthopaedic-specialists-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Edinburgh Orthopaedic Specialists 2014 Limited is a Private Limited Company. The company registration number is SC500201. Edinburgh Orthopaedic Specialists 2014 Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Edinburgh Orthopaedic Specialists 2014 Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . ANNAN, Iain Hunter is a Director of the company. BURNETT, Richard, Dr is a Director of the company. GASTON, Paul, Dr is a Director of the company. KEATING, John, Dr is a Director of the company. LAWSON, Graham Mark is a Director of the company. MCBIRNIE, Julie Mary, Dr is a Director of the company. MCKINLEY, John, Dr is a Director of the company. PATTON, James Terence is a Director of the company. REID, Jeffrey, Dr is a Director of the company. ROBINSON, Christopher Michael, Dr is a Director of the company. SHALABY, Hisham is a Director of the company. SIMPSON, Philip Michael Sinclair is a Director of the company. WADE, Frazer Alan, Dr is a Director of the company. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
ANNAN, Iain Hunter
Appointed Date: 30 March 2015
75 years old

Director
BURNETT, Richard, Dr
Appointed Date: 30 March 2015
65 years old

Director
GASTON, Paul, Dr
Appointed Date: 20 March 2015
55 years old

Director
KEATING, John, Dr
Appointed Date: 30 March 2015
66 years old

Director
LAWSON, Graham Mark
Appointed Date: 20 March 2015
62 years old

Director
MCBIRNIE, Julie Mary, Dr
Appointed Date: 30 March 2015
61 years old

Director
MCKINLEY, John, Dr
Appointed Date: 01 April 2016
55 years old

Director
PATTON, James Terence
Appointed Date: 20 March 2015
58 years old

Director
REID, Jeffrey, Dr
Appointed Date: 30 March 2015
57 years old

Director
ROBINSON, Christopher Michael, Dr
Appointed Date: 01 April 2016
63 years old

Director
SHALABY, Hisham
Appointed Date: 30 March 2015
50 years old

Director
SIMPSON, Philip Michael Sinclair
Appointed Date: 30 March 2015
50 years old

Director
WADE, Frazer Alan, Dr
Appointed Date: 20 March 2015
54 years old

Resigned Directors

Director
FLYNN, Austin
Resigned: 20 March 2015
Appointed Date: 11 March 2015
58 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 20 March 2015
Appointed Date: 11 March 2015

EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Nov 2016
Second filing of the annual return made up to 11 March 2016
12 Sep 2016
Director's details changed for Christopher Michael Robinson on 1 April 2016
12 Sep 2016
Appointment of John Mckinley as a director on 1 April 2016
...
... and 14 more events
23 Mar 2015
Termination of appointment of Austin Flynn as a director on 20 March 2015
23 Mar 2015
Termination of appointment of Morton Fraser Directors Limited as a director on 20 March 2015
23 Mar 2015
Change of share class name or designation
20 Mar 2015
Appointment of James Terence Patton as a director on 20 March 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted