WHITE DENTALCARE LIMITED

Overview

Company Name	WHITE DENTALCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216327
Jurisdiction	Scotland
Date of Creation	Mar 02, 2001
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHITE DENTALCARE LIMITED?

(7487) /

Where is WHITE DENTALCARE LIMITED located?

Registered Office Address	Tenon 160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WHITE DENTALCARE LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (674) LIMITED	Mar 02, 2001	Mar 02, 2001

What are the latest accounts for WHITE DENTALCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2002

What are the latest filings for WHITE DENTALCARE LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2009

Notice of final meeting of creditors

2 pages

4.17(Scot)

May 17, 2007

legacy

1 pages

287

May 18, 2004

legacy

1 pages

287

Apr 28, 2004

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 28, 2004

Notice of winding up order

1 pages

4.2(Scot)

Jan 13, 2004

legacy

1 pages

288b

Oct 30, 2003

legacy

4 pages

88(2)R

Oct 30, 2003

legacy

1 pages

123

Oct 30, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 30, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 30, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 30, 2003

Total exemption small company accounts made up to Dec 30, 2002

5 pages

Oct 28, 2003

legacy

4 pages

88(2)R

Jun 17, 2003

legacy

9 pages

363s

May 20, 2003

legacy

2 pages

288a

Dec 30, 2002

legacy

1 pages

288b

Dec 22, 2002

Total exemption small company accounts made up to Dec 31, 2001

4 pages

Dec 13, 2002

legacy

1 pages

225

May 02, 2002

legacy

2 pages

288a

May 02, 2002

legacy

1 pages

288b

May 02, 2002

legacy

1 pages

287

May 02, 2002

legacy

5 pages

88(2)R

May 02, 2002

legacy

1 pages

128(4)

May 02, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of WHITE DENTALCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGREGOR, Jane 23 Marchmont Road EH9 1HY Edinburgh Midlothian	Oct 23, 2002		Secretary	23 Marchmont Road EH9 1HY Edinburgh Midlothian		British		71064530002
MCGREGOR, Jane 23 Marchmont Road EH9 1HY Edinburgh Midlothian	Apr 05, 2001		Director	23 Marchmont Road EH9 1HY Edinburgh Midlothian		British	1972-12	71064530002
JUNOR, William Taylor Whitestone Cargill PH2 6DT Perth	Apr 11, 2002	Oct 23, 2002	Secretary	Whitestone Cargill PH2 6DT Perth		British		38975210002
WATT, Alexander Gordon 3fr 2 South Oxford Street EH8 9QF Edinburgh Midlothian	May 15, 2001	Apr 11, 2002	Secretary	3fr 2 South Oxford Street EH8 9QF Edinburgh Midlothian		British		66872470001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Mar 02, 2001	May 15, 2001	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
JUNOR, William Taylor Whitestone Cargill PH2 6DT Perth	May 21, 2001	Oct 23, 2002	Director	Whitestone Cargill PH2 6DT Perth	Scotland	British	1935-4	38975210002
RUTTERFORD, Michael David Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	May 21, 2001	Jan 09, 2004	Director	Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Scotland	British	1947-8	168210050001
WATT, Alexnader Gordon 3fr 2 South Oxford Street EH8 9QF Edinburgh Midlothian	Apr 05, 2001	Apr 11, 2002	Director	3fr 2 South Oxford Street EH8 9QF Edinburgh Midlothian		British	1965-6	75720080001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Mar 02, 2001	Apr 05, 2001	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Does WHITE DENTALCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 29, 2001 Delivered On Jun 15, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jun 15, 2001Registration of a charge (410)

View Detailed Information on Charges

Does WHITE DENTALCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2010	Dissolved on
Apr 05, 2004	Petition date
Aug 31, 2009	Conclusion of winding up
Apr 05, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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