SCOTDENT CLINICS LIMITED
Overview
| Company Name | SCOTDENT CLINICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335330 |
| 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 SCOTDENT CLINICS LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SCOTDENT CLINICS LIMITED located?
| Registered Office Address | 20 Blythswood Square Blythswood Square G2 4BG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTDENT CLINICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.722) LIMITED | Dec 14, 2007 | Dec 14, 2007 |
What are the latest accounts for SCOTDENT CLINICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTDENT CLINICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 01, 2024 |
What are the latest filings for SCOTDENT CLINICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC3353300005, created on Jul 29, 2022 | 14 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 154 Hyndland Road Glasgow G12 9HZ Scotland to 20 Blythswood Square Blythswood Square Glasgow G2 4BG on Jul 04, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge SC3353300004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3353300003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3353300004, created on Feb 17, 2022 | 6 pages | MR01 | ||||||||||
Notification of Sdc Group Limited as a person with significant control on Feb 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Carlos Amirzadeh Shams as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Tina Amirzadeh Shams as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Mehdi Amirzadeh Shams as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mehdi Amirzadeh Shams as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Helena Amirzadeh Shams as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTDENT CLINICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Christopher John | Director | Blythswood Square G2 4BG Glasgow 20 Blythswood Square Scotland | Scotland | British | Solicitor | 272518630001 | ||||
| FRIEL, Philip Joseph | Director | Blythswood Square G2 4BG Glasgow 20 Blythswood Square Scotland | Scotland | British | Dentist | 134223750017 | ||||
| AMIRZADEH SHAMS, Tina | Secretary | Shady Neuk Gardens Balmedie AB23 8AL Aberdeen 1 Scotland | British | 133819550002 | ||||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| AMIRZADEH SHAMS, Mehdi | Director | Shady Neuk Gardens Balmedie AB23 8AL Aberdeen 1 Scotland | Scotland | British | Dentist | 283668830001 | ||||
| AMIRZADEH SHAMS, Tina Helena | Director | Shady Neuk Gardens Balmedie AB23 8AL Aberdeen 1 Scotland | Scotland | British | Secretary | 179458160003 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 |
Who are the persons with significant control of SCOTDENT CLINICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdc Group Limited | Feb 02, 2022 | Hyndland Road G12 9HZ Glasgow 154 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carlos Amirzadeh Shams | Sep 30, 2021 | Shady Neuk Gardens Balmedie AB23 8AL Aberdeen 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tina Amirzadeh Shams | Dec 14, 2016 | AB23 8AL Balmedie 1 Shady Neuk Gardens Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mehdi Amirzadeh Shams | Dec 14, 2016 | AB23 8AL Balmedie 1 Shady Neuk Gardens Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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