About

Registered Number: SC094687
Date of Incorporation: 13/08/1985 (34 years and 5 months ago)
Company Status: Active
Registered Address: 1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH

 

Based in Glasgow, Relief Orthotics Ltd was setup in 1985, it's status is listed as "Active". The companies directors are listed as Cullen, Frazer David, Frame, Gordon, Frame, Lorna, Kinsella, Thomas, Sutherland, Neil in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Frazer David 01 April 2003 - 1
FRAME, Gordon N/A - 1
FRAME, Lorna 01 October 2002 - 1
KINSELLA, Thomas 01 April 2003 - 1
SUTHERLAND, Neil N/A 01 October 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Frame/
1957-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Lorna Frame/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 21 November 2017
CH03 - Change of particulars for secretary 10 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
MR04 - N/A 20 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 21 October 2013
RP04 - N/A 11 October 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 21 July 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 05 November 2009
287 - Change in situation or address of Registered Office 16 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
363a - Annual Return 18 February 2008
AA - Annual Accounts 31 August 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
AA - Annual Accounts 28 November 2006
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
363a - Annual Return 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 05 November 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
363s - Annual Return 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
AA - Annual Accounts 31 July 2002
AA - Annual Accounts 06 December 2001
RESOLUTIONS - N/A 16 October 2001
RESOLUTIONS - N/A 16 October 2001
RESOLUTIONS - N/A 16 October 2001
363s - Annual Return 16 October 2001
287 - Change in situation or address of Registered Office 19 March 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 06 July 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 02 November 1997
419a(Scot) - N/A 15 May 1997
419a(Scot) - N/A 15 May 1997
410(Scot) - N/A 15 January 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 22 September 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 24 August 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 22 September 1993
466(Scot) - N/A 13 April 1993
410(Scot) - N/A 26 March 1993
410(Scot) - N/A 23 March 1993
RESOLUTIONS - N/A 04 March 1993
363s - Annual Return 28 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1992
AA - Annual Accounts 11 August 1992
410(Scot) - N/A 13 July 1992
RESOLUTIONS - N/A 28 May 1992
AA - Annual Accounts 21 January 1992
363 - Annual Return 04 November 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 01 March 1989
363 - Annual Return 01 March 1989
363 - Annual Return 14 March 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 10 June 1987
AA - Annual Accounts 22 May 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 13 January 1997 Outstanding

N/A

Standard security 24 March 1993 Fully Satisfied

N/A

Floating charge 04 March 1993 Fully Satisfied

N/A

Standard security 06 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.