ROSS DENTAL CENTRES LIMITED

ROSS DENTAL CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSS DENTAL CENTRES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC309299
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSS DENTAL CENTRES LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ROSS DENTAL CENTRES LIMITED located?

    Registered Office Address
    2 Marshall Place
    PH2 8AH Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSS DENTAL CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHTON PLACE DENTAL CENTRES LIMITEDNov 28, 2006Nov 28, 2006
    BOWLPENCIL LIMITEDSep 28, 2006Sep 28, 2006

    What are the latest accounts for ROSS DENTAL CENTRES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for ROSS DENTAL CENTRES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 28, 2022
    Next Confirmation Statement DueOct 12, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2021
    OverdueYes

    What are the latest filings for ROSS DENTAL CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 61 George Street Perth PH1 5LB to 2 Marshall Place Perth PH2 8AH on Nov 11, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Sub-division of shares on May 27, 2014

    5 pagesSH02

    Who are the officers of ROSS DENTAL CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Wendy
    Park Avenue
    FK8 2QF Stirling
    10
    Scotland
    Secretary
    Park Avenue
    FK8 2QF Stirling
    10
    Scotland
    British132767400001
    ROSS, Raymond Peter
    Park Avenue
    FK8 2QF Stirling
    10
    Scotland
    Director
    Park Avenue
    FK8 2QF Stirling
    10
    Scotland
    ScotlandBritish117152350003
    ROSS, Wendy
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    Director
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    ScotlandBritish173332670001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ROSS DENTAL CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Peter Ross
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    Apr 06, 2016
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Wendy Ross
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    Apr 06, 2016
    Marshall Place
    PH2 8AH Perth
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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