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EDINBURGH ORTHODONTICS LIMITED

EDINBURGH ORTHODONTICS LIMITED

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

    • Overview

    Company NameEDINBURGH ORTHODONTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375327
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDINBURGH ORTHODONTICS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is EDINBURGH ORTHODONTICS LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH ORTHODONTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for EDINBURGH ORTHODONTICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2023

    What are the latest filings for EDINBURGH ORTHODONTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on May 01, 2024

    • Capital: GBP 0.03
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Feb 16, 2024

    		1 pagesAD01

    Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		8 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Appointment of Mr Paul Mark Davis as a director on May 18, 2023

    		2 pagesAP01

    Termination of appointment of Michael David Killick as a director on May 18, 2023

    		1 pagesTM01

    Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Apr 12, 2023

    		1 pagesAD01

    Previous accounting period extended from Aug 14, 2022 to Sep 30, 2022

    		1 pagesAA01

    Appointment of Mrs Catherine Julia Tannahill as a director on Dec 16, 2022

    		2 pagesAP01

    Termination of appointment of Mark Howard Hamburger as a director on Dec 16, 2022

    		1 pagesTM01

    Termination of appointment of Christopher Ben Cohen as a secretary on Nov 23, 2022

    		1 pagesTM02

    Appointment of Mr Michael David Killick as a director on Nov 23, 2022

    		2 pagesAP01

    Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Christopher Ben Cohen as a director on Nov 23, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EDINBURGH ORTHODONTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATWELL, Heath Denis
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		EnglandBritish316462040001
    DAVIDSON, Robert Andrew Michael
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandIrish302852770001
    DAVIS, Paul Mark
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    		Director
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    		EnglandBritish279020820001
    SADLER, Rebecca Peta, Dr
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		EnglandBritish180977660002
    TANNAHILL, Catherine Julia
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		EnglandBritish192354480001
    COHEN, Christopher Ben
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		274669970001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    COHEN, Christopher Ben
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		EnglandBritish266773220001
    HAMBURGER, Mark Howard, Dr
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		EnglandBritish,Israeli96368840002
    HAMILTON, Margaret
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    United Kingdom
    		Director
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    United Kingdom
    		United KingdomBritish149617610001
    KILLICK, Michael David
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		EnglandBritish204861480001
    LAWSON, Robert Borland
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		United KingdomBritish149886110001
    PRETTY, Janet Anne
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		United KingdomBritish149617910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH ORTHODONTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Healthcare Limited
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    		Aug 14, 2020
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06740579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Apr 13, 2016
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc374596
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Apr 13, 2016
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc375221
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Apr 13, 2016
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc374593
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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