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OL123 LIMITED

Company number SC276492

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
16 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 May 2019
12 Sep 2019 DS01 Application to strike the company off the register
07 Aug 2019 AD01 Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to Farries, Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 7 August 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 14/02/2019
12 Mar 2019 CERTNM Company name changed ortholink (scotland) LTD.\certificate issued on 12/03/19
  • CONNOT ‐ Change of name notice
12 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-14
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
11 Oct 2018 MR04 Satisfaction of charge 1 in full
04 Jun 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
03 May 2018 PSC07 Cessation of James Paxton Malcolm as a person with significant control on 23 April 2018
03 May 2018 PSC02 Notification of Link Orthopaedics Uk Ltd as a person with significant control on 23 April 2018
20 Apr 2018 AA Unaudited abridged accounts made up to 31 January 2018
03 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
12 Mar 2018 AP01 Appointment of Mr Helmut-Detlef Link as a director on 9 March 2018
12 Mar 2018 AP01 Appointment of Mr Peter Heinz Willenborg as a director on 9 March 2018
12 Mar 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
01 Dec 2017 TM02 Termination of appointment of Gillian Elizabeth Malcolm as a secretary on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Gillian Elizabeth Malcolm as a director on 30 November 2017
19 Jul 2017 MR04 Satisfaction of charge SC2764920002 in full
25 May 2017 AA Total exemption full accounts made up to 31 January 2017