ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED
Overview
| Company Name | ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312964 |
| 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 ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED?
- (8513) /
Where is ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED located?
| Registered Office Address | 64 Dalziel Street ML1 1PJ Motherwell North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESS DENTAL CARE (BELLSQUARRY) LTD | Mar 06, 2008 | Mar 06, 2008 |
| ACCESS DENTAL CARE (BOTHWELL) LTD | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ACCESS DENTAL CARE (HUSH AND SMILE) 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) | ||||||||||
Registered office address changed from 1 Kemp Street Hamilton ML3 6QL on Sep 15, 2011 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Robert Joseph Mcluckie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Craig as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr James Philip Craig on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jennifer Cocozza as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed access dental care (bellsquarry) LTD\certificate issued on 01/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed access dental care (bothwell) LTD\certificate issued on 06/03/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ACCESS DENTAL CARE (HUSH AND SMILE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIDAY, James Shanks | Secretary | 14 Cotton Vale Dalziel Park Estate ML1 5NL Motherwell North Lanarkshire | British | 68535430001 | ||||||
| MCLUCKIE, Robert Joseph | Director | Murieston EH54 2AH Livingston Murieston House West Lothian Scotland | Scotland | British | Director | 77588910001 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| COCOZZA, Jennifer | Director | Whiteford Court Avongrove ML3 7UW Hamilton 33 | British | Dentist | 139166960001 | |||||
| CRAIG, James Philip, Dr | Director | 1 Kemp Street Hamilton ML3 6QL | Scotland | British | Dental | 140406880001 | ||||
| FRIEL, Philip | Director | Westbourne Gardens G12 9PF Hyndland 37 Glasgow | United Kingdom | British | Director | 134223750002 | ||||
| GALLOWAY, Robert James | Director | 11 Douglas Street ML1 3JQ Motherwell Lanarkshire | Scotland | British | Dentist | 162395970001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
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