Ol123 Limited in Heathhall DUMFRIES

Ol123 Limited DUMFRIES

Ol123 Limited was dissolved on 2019-12-10. Ol123 was a private limited company that was situated at Farries, Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, SCOTLAND. Its net worth was estimated to be roughly 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2004-11-25) was run by 3 directors.
Director Peter W. who was appointed on 09 March 2018.
Director Helmut-Detlef L. who was appointed on 09 March 2018.
Director James M. who was appointed on 25 November 2004.

The company was officially categorised as "wholesale of pharmaceutical goods" (46460). According to the official information, there was a name change on 2019-03-12 and their previous name was Ortholink (scotland). The last confirmation statement was filed on 2018-11-25 and last time the statutory accounts were filed was on 31 May 2019. 2015-11-25 was the date of the latest annual return.

Ol123 Limited Address / Contact

Office Address	Farries, Kirk & Mcvean Tinwald Downs Road
Office Address2	Heathhall
Town	Dumfries
Post code	DG1 3SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC276492
Date of Incorporation	Thu, 25th Nov 2004
Date of Dissolution	Tue, 10th Dec 2019
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st May
Company age	15 years old
Account next due date	Sun, 28th Feb 2021
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Mon, 9th Dec 2019
Last confirmation statement dated	Sun, 25th Nov 2018

Company staff

Peter W.

Position: Director

Appointed: 09 March 2018

Helmut-Detlef L.

Position: Director

Appointed: 09 March 2018

James M.

Position: Director

Appointed: 25 November 2004

Gillian M.

Position: Director

Appointed: 25 November 2004

Resigned: 30 November 2017

Gillian M.

Position: Secretary

Appointed: 25 November 2004

Resigned: 30 November 2017

People with significant control

Link Orthopaedics Uk Ltd

1 Wester Shawfair, Shawfair Park, Edinburgh, Midlothian, EH22 1FD, United Kingdom

Legal authority	Law Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Scotland
Registration number	Sc586309
Notified on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

Notified on	1 July 2016
Ceased on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ortholink (scotland)	March 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2018-12-31

Balance Sheet
Cash Bank On Hand	25 225	195 994
Current Assets	478 107	621 693
Debtors	61 242	59 978
Other Debtors	2 712	13 295
Property Plant Equipment	38 702	90 717
Total Inventories	391 640	365 721

Other
Accumulated Depreciation Impairment Property Plant Equipment	45 053	51 138
Average Number Employees During Period	8	8
Bank Borrowings Overdrafts	48 631
Creditors	131 342	90 219
Disposals Decrease In Depreciation Impairment Property Plant Equipment		14 678
Disposals Property Plant Equipment		34 399
Increase From Depreciation Charge For Year Property Plant Equipment		20 763
Net Current Assets Liabilities	346 765	531 474
Other Creditors	3 687	1 867
Other Taxation Social Security Payable	63 759	55 545
Property Plant Equipment Gross Cost	83 755	141 855
Total Additions Including From Business Combinations Property Plant Equipment		92 499
Total Assets Less Current Liabilities	385 467	622 191
Trade Creditors Trade Payables	15 265	32 807
Trade Debtors Trade Receivables	58 530	46 683

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2019/05/31 filed on: 16th, September 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2019/05/31 filed on: 16th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from 1a Torphichen Street Edinburgh EH3 8HX on 2019/08/07 to Farries, Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ filed on: 7th, August 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2019	resolution	Free Download (2 pages)
CERTNM	Company name changed ortholink (scotland) LTD.certificate issued on 12/03/19 filed on: 12th, March 2019	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/12 filed on: 12th, March 2019	resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 4th, June 2018	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2018/01/31 from 2017/12/31 filed on: 3rd, April 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/03/09. filed on: 12th, March 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 12th, March 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/03/09. filed on: 12th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 1st, December 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/11/30 filed on: 1st, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 25th, May 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/25 filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/09	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 5th, December 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/05	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/25 filed on: 5th, December 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/05	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/25 filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, April 2011	accounts	Free Download (6 pages)
CH01	On 2009/11/26 director's details were changed filed on: 21st, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 8th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/25 filed on: 9th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 29th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 28th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 28th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/12/01. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/12/01. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2004	capital	Free Download (2 pages)
288a	On 2004/12/06 New secretary appointed;new director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/06 New director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/06 New director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/06 New secretary appointed;new director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288b	On 2004/11/26 Director resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/26 Director resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/26 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/26 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, November 2004	incorporation	Free Download (16 pages)

Ol123 Limited DUMFRIES

Ol123 Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Helmut-Detlef L.

James M.

Gillian M.

Gillian M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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