M & S DENTAL CARE LTD.
Overview
| Company Name | M & S DENTAL CARE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330765 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & S DENTAL CARE LTD.?
- Dental practice activities (86230) / Human health and social work activities
Where is M & S DENTAL CARE LTD. located?
| Registered Office Address | 163 Bath Street G2 4SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & S DENTAL CARE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for M & S DENTAL CARE LTD.?
| 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 | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from M&S Dental Care Ltd Glen Nevis Place Fort William Highland PH33 6DA to 163 Bath Street Glasgow G2 4SQ on May 22, 2020 | 1 pages | AD01 | ||
Notification of Clyde Dental Practice Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC02 | ||
Cessation of Gregor James Muir as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Cessation of Nicola Jane Muir as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Nicola Jane Muir as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gregor James Muir as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jillian Ann Bruce as a secretary on Dec 20, 2019 | 1 pages | TM02 | ||
Appointment of Mr James Ferguson Hall as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ronald Alexander Robson as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Satisfaction of charge SC3307650001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge SC3307650001, created on Mar 14, 2018 | 8 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of M & S DENTAL CARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, James Ferguson | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Director | 259226000001 | ||||
| ROBSON, Ronald Alexander | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Chartered Accountant | 104673590001 | ||||
| BRUCE, Jillian Ann | Secretary | Kennedy Road PH33 6HS Fort William 117 Highland United Kingdom | British | Practice Manager | 133817800001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| MUIR, Gregor James | Director | Banavie PH33 7LX Fort William Stepps Cottage Inverness-Shire United Kingdom | Scotland | British | Dental Surgeon | 133740780001 | ||||
| MUIR, Nicola Jane | Director | Banavie PH33 7LX Fort William Stepps Cottage Inverness-Shire United Kingdom | Scotland | British | Librarian | 133740740001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of M & S DENTAL CARE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clyde Dental Practice Limited | Dec 20, 2019 | Bath Street G2 4SQ Glasgow 163 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Jane Muir | Apr 06, 2016 | Glen Nevis Place PH33 6DA Fort William M&S Dental Care Ltd Highland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregor James Muir | Apr 06, 2016 | Glen Nevis Place PH33 6DA Fort William M&S Dental Care Ltd Highland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does M & S DENTAL CARE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 14, 2018 Delivered On Mar 16, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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