| Company Name | Shoulder Scope Limited |
|---|---|
| Directors | Julie Mary McBirnie and Richard Burnett |
| Company Status | Active |
| Company Number | SC416397 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
| Previous Name | Lister Square (No. 73) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Julie Mary McBirnie |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Consultant Orthopaedic Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Dr Richard Burnett |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,668 |
| Cash | £51,642 |
| Current Liabilities | £51,751 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 19 February 2021 | Confirmation statement made on 22 January 2021 with updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 23 January 2020 | Appointment of Dr Richard Burnett as a director on 20 December 2019 (2 pages) |
| 23 January 2020 | Change of details for Dr Julie Mary Mcbirnie as a person with significant control on 20 December 2019 (2 pages) |
| 23 January 2020 | Notification of Richard Burnett as a person with significant control on 20 December 2019 (2 pages) |
| 17 January 2020 | Statement of capital following an allotment of shares on 20 December 2019
|
| 17 January 2020 | Sub-division of shares on 20 December 2019 (4 pages) |
| 15 January 2020 | Change of share class name or designation (2 pages) |
| 15 January 2020 | Resolutions
|
| 8 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 29 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 7 June 2012 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 23 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 23 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 28 February 2012 | Termination of appointment of Austin Flynn as a director (1 page) |
| 28 February 2012 | Appointment of Julie Mary Mcbirnie as a director (2 pages) |
| 28 February 2012 | Company name changed lister square (no. 73) LIMITED\certificate issued on 28/02/12
|
| 28 February 2012 | Termination of appointment of Austin Flynn as a director (1 page) |
| 28 February 2012 | Company name changed lister square (no. 73) LIMITED\certificate issued on 28/02/12
|
| 28 February 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 28 February 2012 | Appointment of Julie Mary Mcbirnie as a director (2 pages) |
| 28 February 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 28 February 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|