THE DENTAL PLAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE DENTAL PLAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349047
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE DENTAL PLAN LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE DENTAL PLAN LTD located?

    Registered Office Address
    C/O Frp Advisory Llp Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DENTAL PLAN LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for THE DENTAL PLAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    19 pagesAM23(Scot)

    Administrator's progress report

    21 pagesAM10(Scot)

    Administrator's progress report

    18 pages2.20B(Scot)

    Administrator's progress report

    17 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    17 pages2.20B(Scot)

    Administrator's progress report

    17 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    20 pages2.16B(Scot)

    Registered office address changed from James Traill House Thurso Enterprise Park Thurso Caithness KW14 7XW to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jul 20, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 437,500
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 437,500
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 437,500
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    14 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Statement of capital following an allotment of shares on May 30, 2012

    • Capital: GBP 437,500
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 12, 2012

    • Capital: GBP 410,000
    3 pagesSH01

    Who are the officers of THE DENTAL PLAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, John Gerard, Dr
    Castlehill House
    Princes Street
    KW14 7DH Thurso
    Director
    Castlehill House
    Princes Street
    KW14 7DH Thurso
    ScotlandIrish43606050002
    BARR, Kenneth, Dr
    Drummore
    DG9 9QR Stranraer
    Old Kirkmaiden House
    Wigtownshire
    D
    Secretary
    Drummore
    DG9 9QR Stranraer
    Old Kirkmaiden House
    Wigtownshire
    D
    British133776700001
    BARR, Kenneth, Dr
    Drummore
    DG9 9QR Stranraer
    Old Kirkmaiden House
    Wigtownshire
    D
    Director
    Drummore
    DG9 9QR Stranraer
    Old Kirkmaiden House
    Wigtownshire
    D
    ScotlandBritish133776700001
    POORAN, Ricky Monie Ram
    Thurso Enterprise Park
    KW14 7XW Thurso
    James Traill House
    Caithness
    Scotland
    Director
    Thurso Enterprise Park
    KW14 7XW Thurso
    James Traill House
    Caithness
    Scotland
    ScotlandBritish74758130001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    133512590001

    Who are the persons with significant control of THE DENTAL PLAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John Gerard Barry
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp
    Jun 01, 2016
    Suite 2b, Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    C/O Frp Advisory Llp
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does THE DENTAL PLAN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 02, 2010
    Delivered On Mar 13, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as james traill house thurso business parkk thurso caithness.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 13, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Feb 02, 2009
    Delivered On Feb 17, 2009
    Outstanding
    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
    • Clydesdale Bank PLC
    Transactions
    • Feb 17, 2009Registration of a charge (410)

    Does THE DENTAL PLAN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2017Administration started
    Jul 03, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh

    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