NAIRN DENTAL CARE LIMITED
Overview
| Company Name | NAIRN DENTAL CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313599 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NAIRN DENTAL CARE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is NAIRN DENTAL CARE LIMITED located?
| Registered Office Address | 28 High Street Nairn IV12 4AU Highland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAIRN DENTAL CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for NAIRN DENTAL CARE LIMITED?
| Annual Return |
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What are the latest filings for NAIRN DENTAL CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Anna Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Miss Anna Louise Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Marshall Jones as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Malcolm Derek Jones on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian Ann Jones on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of NAIRN DENTAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Malcolm Derek | Secretary | Langton 51 Seabank Road IV12 4EY Nairn Morayshire | British | 117896590001 | ||||||
| JONES, Gillian Ann | Director | Langton 51 Seabank Road IV12 4EY Nairn Morayshire | Scotland | British | 117896620001 | |||||
| JONES, Malcolm Derek | Director | Langton 51 Seabank Road IV12 4EY Nairn Morayshire | Scotland | British | 117896590001 | |||||
| KONCZAK, Philip Andrew | Secretary | 5 Morlich Crescent IV12 4TW Nairn Morayshire | British | 115114030001 | ||||||
| JONES, Anna Louise | Director | 28 High Street Nairn IV12 4AU Highland | Scotland | British | 161170980001 | |||||
| JONES, Robert Marshall | Director | 28 High Street Nairn IV12 4AU Highland | Scotland | British | 161170970001 | |||||
| YOUNG, William Leith | Nominee Director | Links Edge 4 Fairways IV12 5NB Nairn Highland | Scotland | British | 900026120001 |
Does NAIRN DENTAL CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 22, 2007 Delivered On Jul 31, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NAIRN DENTAL CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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