MUIRHEAD DENTAL CARE LIMITED

MUIRHEAD DENTAL CARE LIMITED

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

    Company NameMUIRHEAD DENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325694
    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 MUIRHEAD DENTAL CARE LIMITED?

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

    Where is MUIRHEAD DENTAL CARE LIMITED located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MUIRHEAD DENTAL CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUIRHEAD AND MOODIESBURN DENTAL PRACTICE LIMITEDJun 18, 2007Jun 18, 2007

    What are the latest accounts for MUIRHEAD DENTAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MUIRHEAD DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2019

    9 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 18, 2020 with updates

    4 pagesCS01

    Cessation of Frances Eva Feeley as a person with significant control on Nov 22, 2019

    1 pagesPSC07

    Notification of Clyde Dental Practice Limited as a person with significant control on Nov 22, 2019

    2 pagesPSC02

    Termination of appointment of Joyce Scott as a secretary on Nov 22, 2019

    1 pagesTM02

    Termination of appointment of Frances Eva Feeley as a director on Nov 22, 2019

    1 pagesTM01

    Registered office address changed from , C/O Martin Aitken & Co Chartered Accountants, 89 Seaward Street, Glasgow, Strathclyde, G41 1HJ to 163 Bath Street Glasgow G2 4SQ on Nov 26, 2019

    1 pagesAD01

    Appointment of Mr Ronald Alexander Robson as a director on Nov 22, 2019

    2 pagesAP01

    Appointment of Mr James Ferguson Hall as a director on Nov 22, 2019

    2 pagesAP01

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Frances Eva Feeley on Jan 30, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of MUIRHEAD DENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Ferguson
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritish259226000001
    ROBSON, Ronald Alexander
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritish104673590001
    SCOTT, Joyce
    Sauchenhall Path
    Moodiesburn
    G69 0NS Glasgow
    5
    Scotland
    Secretary
    Sauchenhall Path
    Moodiesburn
    G69 0NS Glasgow
    5
    Scotland
    British122895340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FEELEY, Frances Eva
    Rubislaw Drive
    Bearsden
    G61 1PR Glasgow
    2
    Scotland
    Director
    Rubislaw Drive
    Bearsden
    G61 1PR Glasgow
    2
    Scotland
    ScotlandBritish715530003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MUIRHEAD DENTAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clyde Dental Practice Limited
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Nov 22, 2019
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration NumberSc372122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Frances Eva Feeley
    Rubislaw Drive
    Bearsden
    G61 1PR Glasgow
    2
    Scotland
    Apr 06, 2016
    Rubislaw Drive
    Bearsden
    G61 1PR Glasgow
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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