DENTAL CARE PERTH LIMITED
Overview
| Company Name | DENTAL CARE PERTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309253 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTAL CARE PERTH LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is DENTAL CARE PERTH LIMITED located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENTAL CARE PERTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for DENTAL CARE PERTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Nov 30, 2021 to May 31, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Notification of Clyde Dental Practice Limited as a person with significant control on Jan 25, 2021 | 2 pages | PSC02 | ||
Cessation of Constantinos Loizides as a person with significant control on Jan 25, 2021 | 1 pages | PSC07 | ||
Appointment of Mr James Ferguson Hall as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anne Loizides as a secretary on Jan 22, 2021 | 1 pages | TM02 | ||
Termination of appointment of Constantinos Loizides as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Registered office address changed from 23 South Methven Street Perth PH1 5PE United Kingdom to 163 Bath Street Glasgow G2 4SQ on Jan 26, 2021 | 1 pages | AD01 | ||
Appointment of Mr Ronald Alexander Robson as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 27, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 9 pages | AA | ||
Who are the officers of DENTAL CARE PERTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, James Ferguson | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | 259226000001 | |||||
| ROBSON, Ronald Alexander | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | 104673590001 | |||||
| LOIZIDES, Anne | Secretary | Bath Street G2 4SQ Glasgow 163 Scotland | British | 115763520001 | ||||||
| LOIZIDES, Constantinos, Dr | Director | Bath Street G2 4SQ Glasgow 163 Scotland | United Kingdom | British | 115763510001 |
Who are the persons with significant control of DENTAL CARE PERTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clyde Dental Practice Limited | Jan 25, 2021 | Bath Street G2 4SQ Glasgow 163 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Constantinos Loizides | Apr 06, 2016 | PH2 8NG Perth 3 Princes Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diana Loizidau | Apr 06, 2016 | PH2 8NG Perth 3 Princes Street United Kingdom | Yes | ||||||||||
Nationality: Cypriot Country of Residence: Cyprus | |||||||||||||
Natures of Control
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Does DENTAL CARE PERTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 21, 2008 Delivered On Aug 30, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3 princes street perth. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 03, 2008 Delivered On Jul 11, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 13, 2006 Delivered On Dec 23, 2006 | Satisfied | 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
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Transactions
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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. - license: CC0