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ONEMEDICAL GROUP SCOTLAND LIMITED

Company number SC718319

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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)
23 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
26 Jun 2024	TM01	Termination of appointment of William James Richard Dawson as a director on 3 June 2024	View PDF Termination of appointment of William James Richard Dawson as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	PSC01	Notification of Zoe Taylor as a person with significant control on 30 November 2022	View PDF Notification of Zoe Taylor as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
04 May 2023	PSC04	Change of details for Dr Belinda Jane Porter as a person with significant control on 30 November 2022	View PDF Change of details for Dr Belinda Jane Porter as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	PSC04	Change of details for Dr Belinda Jane Porter as a person with significant control on 29 November 2022	View PDF Change of details for Dr Belinda Jane Porter as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Sarah Everest-Ford as a director on 12 August 2022	View PDF Termination of appointment of Sarah Everest-Ford as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Sarah Everest Ford on 23 December 2021	View PDF Director's details changed for Sarah Everest Ford on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 300	View PDF Incorporation Statement of capital on 2021-12-23 GBP 300 - link opens in a new window - 31 pages (31 pages)

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