LEVENGROVE DENTAL LIMITED: Filings

  • Overview

    Company NameLEVENGROVE DENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310612
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEVENGROVE DENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed levengrove dental care LIMITED\certificate issued on 29/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2024

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2024

    RES15

    Registration of charge SC3106120004, created on Oct 23, 2024

    6 pagesMR01

    Cessation of Kerr Group Holdings Ltd as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Notification of Kerr Group Holdings Ltd as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    Termination of appointment of Ghyll Mccallum as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Morven Mccallum as a secretary on Oct 01, 2024

    1 pagesTM02

    Appointment of Dr James William Kerr as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Dr Rebecca May Kerr as a director on Oct 01, 2024

    2 pagesAP01

    Registration of charge SC3106120003, created on Oct 01, 2024

    15 pagesMR01

    Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 27 Woodyard Road Dumbarton G82 4BG on Oct 02, 2024

    1 pagesAD01

    Notification of Levengrove Holdings Limited as a person with significant control on Sep 23, 2024

    2 pagesPSC02

    Cessation of Pendicle Holdings Limited as a person with significant control on Sep 23, 2024

    1 pagesPSC07

    Notification of Pendicle Holdings Limited as a person with significant control on Sep 19, 2024

    2 pagesPSC02

    Cessation of Ghyll Mccallum as a person with significant control on Sep 16, 2024

    1 pagesPSC07

    Sub-division of shares on Sep 16, 2024

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    6 pagesSH10

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Subdivision of shares: 200 £1 ordinary shares divided into 20000 £0.01 ordinary shares 16/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    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