CLIFTON DENTAL LIMITED
Overview
| Company Name | CLIFTON DENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310644 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFTON DENTAL LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CLIFTON DENTAL LIMITED located?
| Registered Office Address | 12 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFTON DENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIRIE ASSOCIATES LIMITED | Oct 19, 2006 | Oct 19, 2006 |
What are the latest accounts for CLIFTON DENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 12, 2018 |
What are the latest filings for CLIFTON DENTAL 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Dr Mark Howard Hamburger on May 06, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 12, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christopher Ian Saunders as a director on Mar 13, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Oct 31, 2018 to Mar 12, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Darren James Ivor Milne as a secretary on Mar 13, 2018 | 2 pages | AP03 | ||||||||||
Notification of Portman Healthcare Limited as a person with significant control on Mar 13, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Allan Vernon Pirie as a person with significant control on Mar 13, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Darren James Ivor Milne as a director on Mar 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Dr Rebecca Peta Ingledew as a director on Mar 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Dr Mark Howard Hamburger as a director on Mar 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marion Jane Pirie as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marion Jane Pirie as a secretary on Mar 13, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Allan Vernon Pirie as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 52 Monreith Road Newlands Glasgow G43 2NZ to 12 Hope Street Edinburgh EH2 4DB on Mar 14, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of CLIFTON DENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Darren James Ivor | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland | 244193220001 | |||||||
| HAMBURGER, Mark Howard, Dr | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | England | British | Dentist | 96368840002 | ||||
| INGLEDEW, Rebecca Peta, Dr | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | England | British | Dentist | 180977660001 | ||||
| MILNE, Darren James Ivor | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | England | British | Finance Director | 81762570002 | ||||
| SAUNDERS, Christopher Ian | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | England | British | Accountant | 205201250001 | ||||
| PIRIE, Marion Jane | Secretary | 52 Monreith Road Newlands G43 2NZ Glasgow | British | Dentist | 77646490002 | |||||
| ACS SECRETARIES LIMITED | Nominee Secretary | Glendale Gryfe Road PA11 3AL Bridge Of Weir | 900028670001 | |||||||
| PIRIE, Allan Vernon | Director | 52 Monreith Road Newlands G43 2NZ Glasgow | United Kingdom | British | Dentist | 77646320002 | ||||
| PIRIE, Marion Jane | Director | 52 Monreith Road Newlands G43 2NZ Glasgow | United Kingdom | British | Dentist | 77646490002 | ||||
| ACS NOMINEES LIMITED | Nominee Director | Glendale Gryfe Road PA11 3AL Bridge Of Weir | 900028660001 |
Who are the persons with significant control of CLIFTON DENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Mar 13, 2018 | Pittville Lawn GL52 2BD Cheltenham 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Vernon Pirie | Oct 18, 2016 | Monreith Road G43 2NZ Glasgow 53 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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