Aberdeen Orthopaedic Developments Limited

Company Registration Number: SC217186

Scottish Company

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Aberdeen Orthopaedic Developments Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Aberdeen.

Registered Address

109 INCHGARTH ROAD, PITFODELS
CULTS
ABERDEEN
AB15 9NX

There are 3 companies currently registered at this postcode, including this one.

All companies at AB15 9NX

Registration Data

Company Number

SC217186

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,275£3,739£5,975£4,170£11,163£15,779
of which Cash £356£1,495£5,975£4,170£11,163£15,779
Total Assets £7,275£3,739£5,975£4,170£11,163£15,779
Current Liabilities £57,955£26,855£7,127£3,360£7,556£7,308
Net Current Assets £-50,680£-23,116£-1,152£810£3,607£8,471
Total Net Worth £-50,641£-23,037£-971£1,098£3,951£9,056

Previous Names

No previous names

Company Officers

  • WARDLAW, Douglas

    Director

    Appointed on 22 March 2001

     

    Nationality: British

    Occupation: Surgeon (Retired)

    Month of birth: June 1945

    109
    Inchgarth Road, Pitfodels
    Cults
    Aberdeen
    Aberdeenshire
    Great Britain

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • WARDLAW, Sheila Mary

    Secretary

    Appointed on 22 March 2001

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Housewife

    109
    Inchgarth Road, Pitfodels
    Cults
    Aberdeen
    AB15 9NX
    Scotland

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 22 March 2001

    Resigned on 22 March 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • WARDLAW, Sheila Mary

    Director

    Appointed on 22 March 2001

    Resigned on 30 March 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1946

    Mill Of Monquich Farmhouse
    Netherley
    Stonehaven
    Kincardineshire
    AB39 3QR

  • WHITE, David Muggoch

    Director

    Appointed on 10 September 2003

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    26 Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DF

  • WHITE, David Muggoch

    Director

    Appointed on 7 February 2002

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    26 Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5GJ9JD4. Transaction: MzE1ODY2NDMzN2FkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AF4H6. Transaction: MzE0NDU1NzAwN2FkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4GMKGOR. Transaction: MzEzMTY3NDQ5M2FkaXF6a2N4.

  4. 15 July 2015 Termination of appointment of Sheila Mary Wardlaw as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X4BOJ18R. Transaction: MzEyNzExODA0M2FkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV1Q2. Transaction: MzEyMDY4MzE5NWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQ8C0. Transaction: MzExNDE5NDQwMGFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYPY8. Transaction: MzA5NzI3OTM3NmFkaXF6a2N4.

  8. 31 March 2014 Director's details changed for Professor Douglas Wardlaw on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X34QYPXS. Transaction: MzA5NzI1MDcxN2FkaXF6a2N4.

  9. 30 March 2014 Termination of appointment of Sheila Wardlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34QYPY0. Transaction: MzA5NzI1MDcxOGFkaXF6a2N4.

  10. 30 March 2014 Secretary's details changed for Sheila Mary Wardlaw on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH03. Barcode: X34QYPXK. Transaction: MzA5NzI1MDcxNmFkaXF6a2N4.

  11. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2I9RLFL. Transaction: MzA4NjU5NzQ5NWFkaXF6a2N4.

  12. 21 August 2013 Registered office address changed from Mill of Monquich Farmhouse Netherley Stonehaven Kincardineshire AB39 3QR on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7P2ZF. Transaction: MzA4MzYzOTAxNGFkaXF6a2N4.

  13. 14 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26AU3CI. Transaction: MzA3NjE5NzU3NWFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1FI6P1V. Transaction: MzA2MjY0OTQyM2FkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X170HPVC. Transaction: MzA1NTkzODA4OWFkaXF6a2N4.

  16. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQW5ZYBR. Transaction: MzA0NTU5ODg2NWFkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XBICTT8W. Transaction: MzAzNTQ2NDM0NWFkaXF6a2N4.

  18. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S35MCMCW. Transaction: MzAyMTAzOTQyMGFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XCKTVIXW. Transaction: MzAxMjg3ODkxM2FkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Douglas Wardlaw on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XCKTTIXU. Transaction: MzAxMjg3NDczNGFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Sheila Mary Wardlaw on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XCKTUIXV. Transaction: MzAxMjg3MjczNGFkaXF6a2N4.

  22. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGZP5CLY. Transaction: MjAzOTc3NTUwNWFkaXF6a2N4.

  23. 3 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U4A8P5. Transaction: MjAyOTg0NDUwOWFkaXF6a2N4.

  24. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV9E326L. Transaction: MjAxMDgyMzg5NWFkaXF6a2N4.

  25. 31 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIAEYH8. Transaction: MjAwMjMwMjA0OGFkaXF6a2N4.

  26. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAwMjI3OWFkaXF6a2N4.

  27. 12 April 2007 Return made up to 22/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyMjQwMmFkaXF6a2N4.

  28. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMDk3M2FkaXF6a2N4.

  29. 27 March 2006 Return made up to 22/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyNDMyOGFkaXF6a2N4.

  30. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDY4NzE2NWFkaXF6a2N4.

  31. 31 March 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxOTIwM2FkaXF6a2N4.

  32. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA0MzcyNWFkaXF6a2N4.

  33. 17 March 2004 Return made up to 22/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzNDg4MWFkaXF6a2N4.

  34. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3NjQwNGFkaXF6a2N4.

  35. 29 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk4NjEyM2FkaXF6a2N4.

  36. 19 May 2003 Return made up to 22/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNTA0NGFkaXF6a2N4.

  37. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU1NTc5OWFkaXF6a2N4.

  38. 11 November 2002 Registered office changed on 11/11/02 from: mill of monquich farmhouse netherley stonehaven kincardineshire AB39 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQyNzYzOWFkaXF6a2N4.

  39. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2OTk4OWFkaXF6a2N4.

  40. 9 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkzMTA1OGFkaXF6a2N4.

  41. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA1NzAxOGFkaXF6a2N4.

  42. 6 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIyMDI2MWFkaXF6a2N4.

  43. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzMjQxN2FkaXF6a2N4.

  44. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU0NTY5MWFkaXF6a2N4.

  45. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk5Mjg4NGFkaXF6a2N4.

  46. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA0NzYxNmFkaXF6a2N4.

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