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ORTHOSONICS LIMITED

Company number SC127003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2015 AP03 Appointment of Maritza Vazquez Royall as a secretary on 19 December 2014
30 Dec 2014 AP01 Appointment of Douglas Clinton Rice as a director on 19 December 2014
30 Dec 2014 AP03 Appointment of Douglas Clinton Rice as a secretary on 19 December 2014
24 Oct 2014 AA Full accounts made up to 31 December 2013
22 Oct 2014 TM02 Termination of appointment of Mark Allan Heggestad as a secretary on 26 September 2014
22 Oct 2014 TM01 Termination of appointment of Mark Allan Heggestad as a director on 26 September 2014
27 Jun 2014 AP01 Appointment of Mark Allan Heggestad as a director
27 Jun 2014 AP03 Appointment of Mark Allan Heggestad as a secretary
27 Jun 2014 TM01 Termination of appointment of Emily Buxton as a director
27 Jun 2014 TM02 Termination of appointment of Emily Buxton as a secretary
09 May 2014 AD01 Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN on 9 May 2014
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 120
11 Mar 2014 AD01 Registered office address changed from , 4th Floor 115 George Street, Edinburgh, EH2 4JN on 11 March 2014
18 Feb 2014 AD01 Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN on 18 February 2014
19 Nov 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Michael John Barry as a director
25 Jun 2013 AP01 Appointment of Emily Victoria Buxton as a director
25 Jun 2013 AP03 Appointment of Emily Victoria Buxton as a secretary
25 Jun 2013 TM01 Termination of appointment of Mark Hastings as a director
25 Jun 2013 TM01 Termination of appointment of Rickey Mccollum as a director
25 Jun 2013 TM02 Termination of appointment of Rickey Mccollum as a secretary
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Michael Young as a director
03 Apr 2012 AP03 Appointment of Rickey Brian Mccollum as a secretary