Company number SC291534
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Rama Verghese on 5 April 2016; Secretary's details changed for George Verghese on 5 April 2016. The most likely internet sites of VERGHESE ORTHOPAEDICS LTD are www.vergheseorthopaedics.co.uk, and www.verghese-orthopaedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verghese Orthopaedics Ltd is a Private Limited Company.
The company registration number is SC291534. Verghese Orthopaedics Ltd has been working since 11 October 2005.
The present status of the company is Active. The registered address of Verghese Orthopaedics Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . VERGHESE, George is a Secretary of the company. VERGHESE, George is a Director of the company. VERGHESE, Rama is a Director of the company. Secretary VERGHESE, Rama has been resigned. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VERGHESE, Rama
Resigned: 11 October 2012
Appointed Date: 11 October 2005
Secretary
COSEC LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
CODIR LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
COSEC LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Persons With Significant Control
Mr George Verghese
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rama Verghese
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERGHESE ORTHOPAEDICS LTD Events
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Oct 2016
Director's details changed for Rama Verghese on 5 April 2016
13 Oct 2016
Secretary's details changed for George Verghese on 5 April 2016
13 Oct 2016
Director's details changed for George Verghese on 5 April 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 31 more events
11 Oct 2005
Director resigned
11 Oct 2005
Registered office changed on 11/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation