VISIONCALL DENTAL LIMITED
Overview
| Company Name | VISIONCALL DENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334655 |
| 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 VISIONCALL DENTAL LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is VISIONCALL DENTAL LIMITED located?
| Registered Office Address | 125 Cambuslang Road Cambuslang G32 8NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISIONCALL DENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISIONCALL 121 LIMITED | Nov 29, 2007 | Nov 29, 2007 |
What are the latest accounts for VISIONCALL DENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2015 |
What are the latest filings for VISIONCALL DENTAL 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Gutenmacher as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Mcgarrie as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Andrew Gutenmacher as a director on Apr 02, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Milda Bogusiene as a director on Apr 02, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Jamie Newlands as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Finbar Bryson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Milda Bogusiene as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Elaine Mcgarrie as a director | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Dr Jamie Newlands as a director | 3 pages | AP01 | ||||||||||
Who are the officers of VISIONCALL DENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POORAN, Rickey | Secretary | 17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire | British | 127560360001 | ||||||
| MCGUIRE, Brian Stephen | Director | 85 South Beach KA10 6EQ Troon Ayrshire | Scotland | British | 115689950001 | |||||
| THE ANDERSON PARTNERSHIP | Secretary | 125 West Regent Street G2 2SA Glasgow Lanarkshire | 126231230001 | |||||||
| BARR, Thomas Kenneth | Director | Thurso Enterprise Park KW14 7XW Thurso James Traill House Caithness United Kingdom | Scotland | British | 56729940001 | |||||
| BARRY, John Gerard, Dr | Director | Thurso Enterprise Park KW14 7XW Thurso James Traill House Caithness United Kingdom | Scotland | Irish | 43606050002 | |||||
| BOGUSIENE, Milda, Dr | Director | c/o Visioncall Dental Woodstock Road ML11 7DJ Lanark 13 Scotland | Scotland | Lithuanian | 175675060001 | |||||
| BRYSON, Finbar Barry | Director | Cambuslang Road Cambuslang G32 8NB Glasgow 125 | Scotland | British | 182524300001 | |||||
| CAMPBELL, Caroline | Director | Iona Way Kirkintilloch G66 3QB Glasgow 35 | British | 133329880001 | ||||||
| EDLIN, Paul Alan, Dr | Director | 24 Larchfield Avenue Newton Mearns G77 5PW Glasgow Lanarkshire | Scotland | British | 1081790001 | |||||
| GUTENMACHER, Andrew | Director | Cowgate Kirkintilloch G66 1HW Glasgow 11 Scotland | United Kingdom | British | 190136270001 | |||||
| MCGARRIE, Elaine | Director | c/o Visioncall Dental Cowgate Kirkintilloch G66 1HW Glasgow 11 Scotland | Scotland | British | 175664380001 | |||||
| NEWLANDS, Jamie, Mr. | Director | Cambuslang Road Cambuslang G32 8NB Glasgow 125 | Scotland | British | 137144200001 | |||||
| SHACKELL, Mark, Dr | Director | Avocet House Chattisham IP8 3PZ Ipswich Suffolk | Gb-Sct | British | 30116570001 | |||||
| SHACKELL, Mark, Dr | Director | Avocet House Chattisham IP8 3PZ Ipswich Suffolk | Gb-Sct | British | 30116570001 | |||||
| ANDPAR LIMITED | Director | 125 West Regent Street G2 2SA Glasgow Lanarkshire | 114962770001 |
Does VISIONCALL DENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 24, 2008 Delivered On Oct 28, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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