| Company Name | Ol123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276492 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
| Previous Name | Ortholink (Scotland) Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr James Paxton Malcolm |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Inglis Farm Cockenzie East Lothian EH32 0JT Scotland |
| Director Name | Mr Helmut-Detlef Link |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 March 2018(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 December 2019) |
| Role | General Manager/Ceo |
| Country of Residence | Germany |
| Correspondence Address | Waldemar Link Gmbh & Co. Kg 10 Barkausenweg Hamburg 22399 |
| Director Name | Mr Peter Heinz Willenborg |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 March 2018(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 December 2019) |
| Role | Chief Financial Officer |
| Country of Residence | Germany |
| Correspondence Address | Waldermar Link Gmbh & Co. Kg, 10 Barkausenweg Hamburg 22399 |
| Director Name | Mrs Gillian Elizabeth Malcolm |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 6 Inglis Farm Cockenzie East Lothian EH32 0JT Scotland |
| Secretary Name | Mrs Gillian Elizabeth Malcolm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 6 Inglis Farm Cockenzie East Lothian EH32 0JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | ortholink.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6601961 |
| Telephone region | Edinburgh |
Location
| Registered Address | Farries, Kirk & McVean Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 80 at £1 | James Paxton Malcolm 80.00% Ordinary |
|---|---|
| 5 at £1 | Christopher Malcolm 5.00% Ordinary |
| 5 at £1 | Sean Malcolm 5.00% Ordinary |
| 10 at £1 | Gillian Elizabeth Malcolm 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333,101 |
| Cash | £9,795 |
| Current Liabilities | £110,379 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 26 October 2016 | Delivered on: 1 November 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 18 May 2005 | Delivered on: 24 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 16 September 2019 | Previous accounting period shortened from 31 December 2019 to 31 May 2019 (1 page) |
| 12 September 2019 | Application to strike the company off the register (3 pages) |
| 7 August 2019 | 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 (1 page) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 March 2019 | Resolutions
|
| 12 March 2019 | Resolutions
|
| 12 March 2019 | Company name changed ortholink (scotland) LTD.\certificate issued on 12/03/19
|
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 11 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 4 June 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 3 May 2018 | Notification of Link Orthopaedics Uk Ltd as a person with significant control on 23 April 2018 (4 pages) |
| 3 May 2018 | Cessation of James Paxton Malcolm as a person with significant control on 23 April 2018 (3 pages) |
| 20 April 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 3 April 2018 | Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 12 March 2018 | Appointment of Mr Peter Heinz Willenborg as a director on 9 March 2018 (2 pages) |
| 12 March 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 12 March 2018 | Appointment of Mr Helmut-Detlef Link as a director on 9 March 2018 (2 pages) |
| 2 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 1 December 2017 | Termination of appointment of Gillian Elizabeth Malcolm as a secretary on 30 November 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Gillian Elizabeth Malcolm as a director on 30 November 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Gillian Elizabeth Malcolm as a director on 30 November 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Gillian Elizabeth Malcolm as a secretary on 30 November 2017 (1 page) |
| 19 July 2017 | Satisfaction of charge SC2764920002 in full (4 pages) |
| 19 July 2017 | Satisfaction of charge SC2764920002 in full (4 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 24 November 2016 | Alterations to floating charge SC2764920002 (11 pages) |
| 24 November 2016 | Alterations to floating charge SC2764920002 (11 pages) |
| 5 November 2016 | Alterations to floating charge 1 (22 pages) |
| 5 November 2016 | Alterations to floating charge 1 (22 pages) |
| 1 November 2016 | Registration of charge SC2764920002, created on 26 October 2016 (11 pages) |
| 1 November 2016 | Registration of charge SC2764920002, created on 26 October 2016 (11 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 22 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 23 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Director's details changed for Mr James Paxton Malcolm on 26 November 2009 (2 pages) |
| 21 December 2010 | Director's details changed for Mr James Paxton Malcolm on 26 November 2009 (2 pages) |
| 21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for James Paxton Malcolm on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gillian Elizabeth Malcolm on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gillian Elizabeth Malcolm on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James Paxton Malcolm on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James Paxton Malcolm on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gillian Elizabeth Malcolm on 1 October 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 28 November 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 28 November 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 24 May 2005 | Partic of mort/charge * (3 pages) |
| 24 May 2005 | Partic of mort/charge * (3 pages) |
| 6 December 2004 | Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | Incorporation (16 pages) |
| 25 November 2004 | Incorporation (16 pages) |