Company NameSmithson Orthopaedic Services Ltd
DirectorsPeter Smithson Young and Claire Louise Young
Company StatusActive
Company NumberSC634135
CategoryPrivate Limited Company
Incorporation Date24 June 2019(4 years, 10 months ago)

Business Activity

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

Directors

Director NamePeter Smithson Young
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(same day as company formation)
RoleOrthopaedic Surgeon
Country of ResidenceScotland
Correspondence AddressGroup Scotland First Floor
159 Broad Street
Glasgow
G40 2QR
Scotland
Secretary NameMrs Claire Young
StatusCurrent
Appointed30 April 2020(10 months, 1 week after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Correspondence AddressGroup Scotland First Floor
159 Broad Street
Glasgow
G40 2QR
Scotland
Director NameClaire Louise Young
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(3 years, 9 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGroup Scotland First Floor
159 Broad Street
Glasgow
G40 2QR
Scotland

Location

Registered AddressGroup Scotland First Floor
159 Broad Street
Glasgow
G40 2QR
Scotland
ConstituencyGlasgow Central
WardCalton

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return23 June 2023 (10 months, 1 week ago)
Next Return Due7 July 2024 (2 months, 1 week from now)

Filing History

23 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
19 June 2023Appointment of Claire Louise Young as a director on 6 April 2023 (2 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
27 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
5 November 2021Micro company accounts made up to 30 June 2021 (5 pages)
23 June 2021Change of details for Peter Smithson Young as a person with significant control on 24 June 2020 (2 pages)
23 June 2021Confirmation statement made on 23 June 2021 with updates (4 pages)
26 March 2021Micro company accounts made up to 30 June 2020 (5 pages)
23 June 2020Notification of Claire Louise Young as a person with significant control on 12 June 2020 (2 pages)
23 June 2020Confirmation statement made on 23 June 2020 with updates (5 pages)
11 June 2020Statement of capital following an allotment of shares on 11 June 2020
  • GBP 2
(3 pages)
30 April 2020Appointment of Mrs Claire Young as a secretary on 30 April 2020 (2 pages)
5 March 2020Director's details changed for Peter Smithson Young on 5 March 2020 (2 pages)
5 March 2020Change of details for Peter Smithson Young as a person with significant control on 5 March 2020 (2 pages)
4 November 2019Registered office address changed from Dunalton House Southwood Troon South Ayrshire KA9 1UR Scotland to Group Scotland First Floor 159 Broad Street Glasgow G40 2QR on 4 November 2019 (2 pages)
24 June 2019Incorporation
Statement of capital on 2019-06-24
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006
(25 pages)