DENTAL EXPRESS (EDINBURGH) LTD.
Overview
| Company Name | DENTAL EXPRESS (EDINBURGH) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC358649 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTAL EXPRESS (EDINBURGH) LTD.?
- Dental practice activities (86230) / Human health and social work activities
Where is DENTAL EXPRESS (EDINBURGH) LTD. located?
| Registered Office Address | 310-312 Portobello High Street EH15 2DA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENTAL EXPRESS (EDINBURGH) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DENTAL EXPRESS (EDINBURGH) LTD.?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for DENTAL EXPRESS (EDINBURGH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Saxby as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Kevin Paul Houston as a director | 5 pages | RP04AP01 | ||||||||||
Director's details changed for Dr Anne Saxby on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Kevin Paul as a director on Mar 06, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to Jun 30, 2022 | 12 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 310-312 Portobello High Street Edinburgh EH15 2DA on Jun 04, 2018 | 2 pages | AD01 | ||||||||||
Who are the officers of DENTAL EXPRESS (EDINBURGH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON, Kevin Paul | Director | 310 High Street Portobello EH15 2DA East Lothian Dental Express Scotland | Scotland | British | Dentist | 321089080001 | ||||
| DITCHBURN, Andrew Thomas | Secretary | Eagle Quay 4 Main Street DG8 9QH Port William | British | Director | 86706080001 | |||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| ANDERSON, Stuart | Director | Perth's Grove EH32 9FD Prestonpans 8 East Lothian Scotland | Scotland | British | Director | 147846530001 | ||||
| DITCHBURN, Andrew Thomas | Director | Eagle Quay 4 Main Street DG8 9QH Port William | United Kingdom | British | Director | 86706080001 | ||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900012270001 | ||||
| SAXBY, Anne, Dr | Director | Portobello High Street EH15 2DA Edinburgh Dental Express 310-312 Scotland | Scotland | British | Director | 100682890001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 135727620001 |
Who are the persons with significant control of DENTAL EXPRESS (EDINBURGH) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Anne Saxby | Apr 06, 2016 | EH15 2DA Edinburgh 310-312 Portobello High Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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