ORTHOLINK (SCOTLAND) LTD.

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Company number SC276492
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Alterations to floating charge SC2764920002; Alterations to floating charge 1. The most likely internet sites of ORTHOLINK (SCOTLAND) LTD. are www.ortholinkscotland.co.uk, and www.ortholink-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ortholink Scotland Ltd is a Private Limited Company. The company registration number is SC276492. Ortholink Scotland Ltd has been working since 25 November 2004. The present status of the company is Active. The registered address of Ortholink Scotland Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . MALCOLM, Gillian Elizabeth is a Secretary of the company. MALCOLM, Gillian Elizabeth is a Director of the company. MALCOLM, James Paxton is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MALCOLM, Gillian Elizabeth
Appointed Date: 25 November 2004

Director
MALCOLM, Gillian Elizabeth
Appointed Date: 25 November 2004
62 years old

Director
MALCOLM, James Paxton
Appointed Date: 25 November 2004
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Mr James Paxton Malcolm
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ORTHOLINK (SCOTLAND) LTD. Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Nov 2016
Alterations to floating charge SC2764920002
05 Nov 2016
Alterations to floating charge 1
01 Nov 2016
Registration of charge SC2764920002, created on 26 October 2016
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 27 more events
06 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed;new director appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
25 Nov 2004
Incorporation

ORTHOLINK (SCOTLAND) LTD. Charges

26 October 2016
Charge code SC27 6492 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
18 May 2005
Bond & floating charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…