Company NameTrauma One Limited
Company StatusDissolved
Company NumberSC350761
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 6 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Issaq Ahmed
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleSurgeon
Country of ResidenceScotland
Correspondence Address32/5 Merchiston Avenue
Edinburgh
Midlothian
EH10 4NZ
Scotland
Secretary NameMr Issaq Ahmed
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32/5 Merchiston Avenue
Edinburgh
Midlothian
EH10 4NZ
Scotland

Location

Registered Address32/5 Merchiston Avenue
Edinburgh
Midlothian
EH10 4NZ
Scotland
ConstituencyEdinburgh South
WardFountainbridge/Craiglockhart

Shareholders

10 at £1Isaaq Ahmed
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015First Gazette notice for voluntary strike-off (1 page)
16 October 2015First Gazette notice for voluntary strike-off (1 page)
5 October 2015Application to strike the company off the register (3 pages)
5 October 2015Application to strike the company off the register (3 pages)
20 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(4 pages)
4 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(4 pages)
4 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
(4 pages)
2 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 10
(4 pages)
2 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 10
(4 pages)
2 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 10
(4 pages)
2 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17
(4 pages)
17 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17
(4 pages)
17 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17
(4 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
30 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
6 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Issaq Ahmed on 1 December 2009 (2 pages)
4 December 2009Secretary's details changed for Mr Issaq Ahmed on 1 December 2009 (1 page)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Issaq Ahmed on 1 December 2009 (2 pages)
4 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Issaq Ahmed on 1 December 2009 (2 pages)
4 December 2009Secretary's details changed for Mr Issaq Ahmed on 1 December 2009 (1 page)
4 December 2009Secretary's details changed for Mr Issaq Ahmed on 1 December 2009 (1 page)
4 November 2008Incorporation (12 pages)
4 November 2008Incorporation (12 pages)