DOLLAR DENTAL CARE LIMITED

DOLLAR DENTAL CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDOLLAR DENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309385
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOLLAR DENTAL CARE LIMITED?

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

    Where is DOLLAR DENTAL CARE LIMITED located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLLAR DENTAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for DOLLAR DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Oct 31, 2019

    2 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ronald Alexander Robson as a director on Feb 01, 2021

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sheena Marion Beckwith as a director on Dec 20, 2019

    1 pagesTM01

    Confirmation statement made on Feb 11, 2019 with updates

    4 pagesCS01

    Notification of Clyde Dental Practice Limited as a person with significant control on Feb 08, 2019

    2 pagesPSC02

    Cessation of Robert Gordon Watson as a person with significant control on Feb 08, 2019

    1 pagesPSC07

    Cessation of Diane Watson as a person with significant control on Feb 08, 2019

    1 pagesPSC07

    Appointment of Ms Sheena Marion Beckwith as a director on Feb 08, 2019

    2 pagesAP01

    Registered office address changed from 28 High Street Nairn Highland IV12 4AU to 163 Bath Street Glasgow G2 4SQ on Feb 11, 2019

    1 pagesAD01

    Termination of appointment of Robert Gordon Watson as a director on Feb 08, 2019

    1 pagesTM01

    Termination of appointment of Diane Watson as a secretary on Feb 08, 2019

    1 pagesTM02

    Appointment of Mr James Ferguson Hall as a director on Feb 08, 2019

    2 pagesAP01

    Termination of appointment of Robert Watson as a director on Feb 06, 2019

    1 pagesTM01

    Termination of appointment of Kirsty Louise Robb Watson as a director on Feb 06, 2019

    1 pagesTM01

    Termination of appointment of Elidh Elizabeth Watson as a director on Feb 06, 2019

    1 pagesTM01

    Who are the officers of DOLLAR DENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Ferguson
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritish179372890002
    ROBSON, Ronald Alexander
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritish104673590001
    BAIN, Steven James
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    Nominee Secretary
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    British900026130001
    WATSON, Diane
    Glencastle Lodge
    16 Castle Road
    FK14 7BE Dollar
    Clackmannanshire
    Secretary
    Glencastle Lodge
    16 Castle Road
    FK14 7BE Dollar
    Clackmannanshire
    British115910800001
    BECKWITH, Sheena Marion
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritish77381700002
    WATSON, Elidh Elizabeth
    16 Castle Road
    FK14 7BE Dollar
    Glencastle Lodge
    Clackmannanshire
    Scotland
    Director
    16 Castle Road
    FK14 7BE Dollar
    Glencastle Lodge
    Clackmannanshire
    Scotland
    ScotlandBritish185115590001
    WATSON, Kirsty Louise Robb
    28 High Street
    Nairn
    IV12 4AU Highland
    Director
    28 High Street
    Nairn
    IV12 4AU Highland
    ScotlandBritish161322060001
    WATSON, Robert
    Castle Road
    FK14 7BE Dollar
    16
    Clackmannanshire
    Scotland
    Director
    Castle Road
    FK14 7BE Dollar
    16
    Clackmannanshire
    Scotland
    ScotlandBritish207204630001
    WATSON, Robert Gordon
    Glencastle Lodge
    16 Castle Road
    FK14 7BE Dollar
    Clackmannanshire
    Director
    Glencastle Lodge
    16 Castle Road
    FK14 7BE Dollar
    Clackmannanshire
    ScotlandBritish115910750001
    YOUNG, William Leith
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    Nominee Director
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    ScotlandBritish900026120001

    Who are the persons with significant control of DOLLAR DENTAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Feb 08, 2019
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc372122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Diane Watson
    16 Castle Road
    FK14 7BE Dollar
    Glencastle Lodge
    Scotland
    Apr 06, 2016
    16 Castle Road
    FK14 7BE Dollar
    Glencastle Lodge
    Scotland
    Yes
    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.
    Mr Robert Gordon Watson
    16 Castle Road
    FK14 7BE Dollar
    Glencastle Lodge
    Scotland
    Apr 06, 2016
    16 Castle Road
    FK14 7BE Dollar
    Glencastle Lodge
    Scotland
    Yes
    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.

    Does DOLLAR DENTAL CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 14, 2007
    Delivered On Feb 20, 2007
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 20, 2007Registration of a charge (410)
    • Feb 08, 2019Satisfaction of a charge (MR04)

    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