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ORTHOMED WORLDWIDE LIMITED - 22 ST PETERS RD, NEWTONHILL, STONEHAVEN, ABERDEENSHIRE, United Kingdom
Company Information
- Company registration number
- SC200817
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22 ST PETERS RD
- NEWTONHILL
- STONEHAVEN
- ABERDEENSHIRE
- AB39 3RG 22 ST PETERS RD, NEWTONHILL, STONEHAVEN, ABERDEENSHIRE, AB39 3RG UK
Management
- Managing Directors
- DAVID ALEXANDER SIMPSON
- Company secretaries
- RONALD RUSSELL
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-19
- Dissolved on
- 2015-12-22
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ORTHOMED WORLD WIDE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-10-19
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ORTHOMED WORLDWIDE LIMITED Company Description
- ORTHOMED WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no SC200817. Its current trading status is "closed". It was registered 1999-10-19. It was previously called ORTHOMED WORLD WIDE LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 22 St Peters Rd .
Get ORTHOMED WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orthomed Worldwide Limited - 22 ST PETERS RD, NEWTONHILL, STONEHAVEN, ABERDEENSHIRE, United Kingdom
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https://www.kompany.co.uk/p/uk/sc200817#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc200817#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc200817#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-22) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-08-18) - DS01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-09-04) - GAZ1(A)
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keyboard_arrow_right 2014
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19/10/14 FULL LIST (2014-12-10) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR BARRY FRANCIS (2014-02-04) - TM01
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keyboard_arrow_right 2013
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19/10/13 FULL LIST (2013-12-05) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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keyboard_arrow_right 2012
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19/10/12 FULL LIST (2012-11-01) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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31/12/10 TOTAL EXEMPTION SMALL (2012-02-27) - AA
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keyboard_arrow_right 2011
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19/10/11 FULL LIST (2011-10-25) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SIMPSON / 02/10/2009 (2010-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERNEST FRANCIS / 02/10/2009 (2010-01-22) - CH01
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19/10/10 FULL LIST (2010-12-06) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-28) - AA
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19/10/09 FULL LIST (2010-01-22) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BARCROFT (2009-02-06) - 288b
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31/12/07 TOTAL EXEMPTION SMALL (2009-02-16) - AA
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM (2009-03-12) - 287
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APPOINTMENT TERMINATED DIRECTOR NEWLYN JONES (2009-03-12) - 288b
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LOCATION OF DEBENTURE REGISTER (2009-07-02) - 190
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM (2009-04-20) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-07-02) - 353
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2009-12-23) - 1.4(Scot)
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NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2006 (2009-12-23) - 1.3(Scot)
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM (2009-07-02) - 287
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2009-07-02) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-10) - AA
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keyboard_arrow_right 2008
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AD 22/09/08 (2008-11-20) - 88(2)
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GBP NC 10000/100000 (2008-11-14) - 123
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31/12/06 TOTAL EXEMPTION SMALL (2008-05-01) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2008-04-22) - AAMD
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2007-02-20) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-02-20) - AA
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2007-03-09) - 363s
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NEW DIRECTOR APPOINTED (2007-03-22) - 288a
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AD 05/01/07--------- (2007-03-30) - 88(2)R
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AD 28/02/07--------- (2007-03-30) - 88(2)R
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DEC MORT/CHARGE ***** (2007-05-05) - 419a(Scot)
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS (2007-12-10) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-12-10) - 190
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM: (2007-12-10) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-12-10) - 353
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM: (2006-12-18) - 287
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS (2006-11-09) - 363a
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NEW DIRECTOR APPOINTED (2006-10-02) - 288a
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APPROVAL OF VOL ARRANGEMENT (2006-08-29) - 1.1(Scot)
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ADMINISTRATORS PROGRESS REPORT (2006-06-14) - 2.20B(Scot)
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EXTENSION OF ADMINISTRATION (2006-06-14) - 2.22B(Scot)
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NOTICE OF END OF ADMINISTRATION (2006-10-05) - 2.23B(Scot)
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-02-25) - 288b
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APPOINTMENT OF ADMINISTRATOR (2005-06-07) - 2.11B(Scot)
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NOTICE OF STATEMENT OF AFFAIRS (2005-07-07) - 2.15B(Scot)
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DIRECTOR RESIGNED (2005-06-14) - 288b
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RESULT OF MEETING OF CREDITORS (2005-08-10) - 2.18B(Scot)
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ADMINISTRATORS PROGRESS REPORT (2005-12-23) - 2.20B(Scot)
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STATEMENT OF PROPOSALS (2005-07-25) - 2.16B(Scot)
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-05) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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NEW SECRETARY APPOINTED (2004-10-08) - 288a
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS (2004-10-08) - 363s
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SECRETARY RESIGNED (2004-09-08) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS (2003-02-24) - 363s
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SECRETARY RESIGNED (2003-08-21) - 288b
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NEW SECRETARY APPOINTED (2003-07-19) - 288a
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS (2003-11-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-25) - AA
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM: (2003-08-21) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-01) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2001-11-05) - 363s
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AD 01/02/01--------- (2001-10-09) - 88(2)R
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PARTIC OF MORT/CHARGE ***** (2001-08-02) - 410(Scot)
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DIRECTOR'S PARTICULARS CHANGED (2001-03-14) - 288c
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (2000-01-24) - 225
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MEMORANDUM OF ASSOCIATION (2000-02-29) - MEM/ARTS
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AD 17/02/00--------- (2000-02-29) - 88(2)R
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ADOPTARTICLES17/02/00 (2000-02-29) - SRES01
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COMPANY NAME CHANGED (2000-03-15) - CERTNM
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AD 17/04/00--------- (2000-04-26) - 88(2)R
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-11-13) - 363s
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NEW DIRECTOR APPOINTED (2000-03-09) - 288a
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keyboard_arrow_right 1999
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AD 25/10/99--------- (1999-12-23) - 88(2)R
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DIRECTOR RESIGNED (1999-11-08) - 288b
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NEW DIRECTOR APPOINTED (1999-11-08) - 288a
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COMPANY NAME CHANGED (1999-11-02) - CERTNM
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INCORPORATION DOCUMENTS (1999-10-19) - NEWINC
