ADAIR DENTAL LABORATORY LTD.

ADAIR DENTAL LABORATORY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADAIR DENTAL LABORATORY LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC361006
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAIR DENTAL LABORATORY LTD.?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is ADAIR DENTAL LABORATORY LTD. located?

    Registered Office Address
    26 Glamis Avenue
    G77 5PA Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAIR DENTAL LABORATORY LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for ADAIR DENTAL LABORATORY LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2023
    Next Confirmation Statement DueJun 24, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2022
    OverdueYes

    What are the latest filings for ADAIR DENTAL LABORATORY LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    4 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Total exemption full accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 10, 2017 with updates

    4 pagesCS01

    Notification of Ellen Adair as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alex Adair as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 26 Glamis Avenue Glasgow Lanarkshire G77 5PA on Feb 09, 2017

    1 pagesAD01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on May 12, 2016

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ADAIR DENTAL LABORATORY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Ellen
    Glamis Avenue
    Newton Mearns
    G77 5PA Glasgow
    26
    Secretary
    Glamis Avenue
    Newton Mearns
    G77 5PA Glasgow
    26
    BritishDirector140388930001
    ADAIR, Alex
    Glamis Avenue
    Newton Mearns
    G77 5PA Glasgow
    26
    Director
    Glamis Avenue
    Newton Mearns
    G77 5PA Glasgow
    26
    ScotlandBritishDirector140388610001
    ADAIR, Ellen
    Glamis Avenue
    Newton Mearns
    G77 5PA Glasgow
    26
    Director
    Glamis Avenue
    Newton Mearns
    G77 5PA Glasgow
    26
    ScotlandBritishDirector140388930001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    ADAIR, Sean
    Glamis Avenue
    Newton Mearns
    G77 5PA Glasgow
    26
    Director
    Glamis Avenue
    Newton Mearns
    G77 5PA Glasgow
    26
    United KingdomBritishDirector140388980001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Who are the persons with significant control of ADAIR DENTAL LABORATORY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Adair
    G77 5PA Glasgow
    26 Glamis Avenue
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    G77 5PA Glasgow
    26 Glamis Avenue
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ellen Adair
    G77 5PA Glasgow
    26 Glamis Avenue
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    G77 5PA Glasgow
    26 Glamis Avenue
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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