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BREUSCH ORTHOPAEDIC SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breusch Orthopaedic Services Ltd.. The company was founded 18 years ago and was given the registration number SC291104. The firm's registered office is in EDINBURGH. You can find them at 21 Blackchapel Close, , Edinburgh, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BREUSCH ORTHOPAEDIC SERVICES LTD.
Company Number:SC291104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:21 Blackchapel Close, Edinburgh, Scotland, EH15 3SJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Blackchapel Close, Edinburgh, Scotland, EH15 3SJ

Director31 July 2023Active
62 Forth Street, North Berwick, EH39 4JJ

Director30 September 2005Active
Mountview Main Street, Freuchie, Cupar, KY15 7ER

Secretary30 September 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 September 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 September 2005Active

People with Significant Control

Professor Steffen Joachim Breusch
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:German
Country of residence:Scotland
Address:21, Blackchapel Close, Edinburgh, Scotland, EH15 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Breusch
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:German
Country of residence:Scotland
Address:21, Blackchapel Close, Edinburgh, Scotland, EH15 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Appoint person director company with name date.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Change of name

Certificate change of name company.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type micro entity.

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2016-04-07Address

Change registered office address company with date old address new address.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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