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LOVE YOUR SMILE LTD

LOVE YOUR SMILE LTD

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

    • Overview

    Company NameLOVE YOUR SMILE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312401
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOVE YOUR SMILE LTD?

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

    Where is LOVE YOUR SMILE LTD located?

    Registered Office Address
    Flat 12 Douglas Tower Regents Gate
    Bothwell
    G71 8FE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVE YOUR SMILE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for LOVE YOUR SMILE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Registered office address changed from 7 Rickard Avenue Strathaven ML10 6GW Scotland to Flat 12 Douglas Tower Regents Gate Bothwell Glasgow G71 8FE on Nov 25, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Secretary's details changed for Mrs Helen Fraser Dunn Muir on Nov 10, 2022

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Helen Muir 1 Green Acres Auchenheath Lanark Lanarkshire ML11 9ZP to 7 Rickard Avenue Strathaven ML10 6GW

    		1 pagesAD02

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Green Acres Muirhouse Steading Auchenheath Lanarkshire ML11 9ZP to 7 Rickard Avenue Strathaven ML10 6GW on Jan 22, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LOVE YOUR SMILE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Helen Fraser Dunn
    Regents Gate
    Bothwell
    G71 8FE Glasgow
    Flat 12 Douglas Tower
    Scotland
    		Secretary
    Regents Gate
    Bothwell
    G71 8FE Glasgow
    Flat 12 Douglas Tower
    Scotland
    		British106524660002
    BRYSON, Heather Fraser Dunn
    The Orchard
    Gowanglen
    ML8 5PY Crossford
    Lanarkshire
    		Director
    The Orchard
    Gowanglen
    ML8 5PY Crossford
    Lanarkshire
    		United KingdomBritishDirector117062960001
    MUIR, Scot
    Fraoch House
    Northfield
    ML11 0JE Blackwood
    Lanarkshire
    		Director
    Fraoch House
    Northfield
    ML11 0JE Blackwood
    Lanarkshire
    		ScotlandBritishDirector117062970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVE YOUR SMILE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scot Muir
    Regents Gate
    Bothwell
    G71 8FE Glasgow
    Flat 12 Douglas Tower
    Scotland
    		May 01, 2016
    Regents Gate
    Bothwell
    G71 8FE Glasgow
    Flat 12 Douglas Tower
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Heather Fraser Dunn Bryson
    Regents Gate
    Bothwell
    G71 8FE Glasgow
    Flat 12 Douglas Tower
    Scotland
    		May 01, 2016
    Regents Gate
    Bothwell
    G71 8FE Glasgow
    Flat 12 Douglas Tower
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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