Rockville Orthopaedics Ltd

General information

Name:

Rockville Orthopaedics Limited

Office Address:

3 Coates Place EH3 7AA Edinburgh

Number: SC369271

Incorporation date: 2009-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the establishment of Rockville Orthopaedics Ltd, the firm which is located at 3 Coates Place, , Edinburgh. This means it's been fifteen years Rockville Orthopaedics has prospered in this business, as it was started on 27th November 2009. The firm registered no. is SC369271 and the company post code is EH3 7AA. The firm now known as Rockville Orthopaedics Ltd, was previously registered under the name of Paul Gaston. The change has occurred in 10th December 2009. This business's principal business activity number is 86220, that means Specialists medical practice activities. Its most recent annual accounts cover the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was filed on Sun, 27th Nov 2022.

Regarding to this specific limited company, many of director's assignments have been performed by Heather B. and Paul G.. Amongst these two managers, Paul G. has administered limited company the longest, having been a member of officers' team for fifteen years.

  • Previous company's names
  • Rockville Orthopaedics Ltd 2009-12-10
  • Paul Gaston Ltd. 2009-11-27

Financial data based on annual reports

Company staff

Heather B.

Role: Secretary

Appointed: 06 February 2024

Latest update: 22 March 2024

Heather B.

Role: Director

Appointed: 06 February 2024

Latest update: 22 March 2024

Paul G.

Role: Director

Appointed: 27 November 2009

Latest update: 22 March 2024

People with significant control

Paul G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sara S.
Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 July 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 August 2016
Annual Accounts 5th June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 5th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 21 March 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 21 March 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 27th November 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

20/22 Torphichen Street

Post code:

EH3 8JB

City / Town:

Edinburgh

HQ address,
2015

Address:

20/22 Torphichen Street

Post code:

EH3 8JB

City / Town:

Edinburgh

HQ address,
2016

Address:

20/22 Torphichen Street

Post code:

EH3 8JB

City / Town:

Edinburgh

Accountant/Auditor,
2016

Name:

Aaa Edinburgh Ltd

Address:

20 Torphichen Street

Post code:

EH3 8JB

City / Town:

Edinburgh

Accountant/Auditor,
2015 - 2014

Name:

Acumen Accountants And Advisors Limited

Address:

20/22 Torphichen Street

Post code:

EH3 8JB

City / Town:

Edinburgh

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
14
Company Age

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