BOCLAIR DENTAL LIMITED
Overview
| Company Name | BOCLAIR DENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC436775 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOCLAIR DENTAL LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is BOCLAIR DENTAL LIMITED located?
| Registered Office Address | 4d Auchingramont Road ML3 6JT Hamilton Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOCLAIR DENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (263) LIMITED | Nov 13, 2012 | Nov 13, 2012 |
What are the latest accounts for BOCLAIR DENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for BOCLAIR DENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Irene Beirne on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Charles Beirne on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 4367750001 | 20 pages | MR01 | ||||||||||
Registered office address changed from * 48 St. Vincent Street Glasgow G2 5HS Scotland* on Apr 16, 2013 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed forty eight shelf (263) LIMITED\certificate issued on 15/01/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Irene Beirne as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Charles Beirne as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alastair Dunn as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Glen as a director | 2 pages | TM01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of BOCLAIR DENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEIRNE, Irene | Director | Auchingramont Road ML3 6JT Hamilton 4d Lanarkshire | Scotland | British | None | 174094500002 | ||||
| BEIRNE, Richard Charles | Director | Auchingramont Road ML3 6JT Hamilton 4d Lanarkshire | Scotland | British | None | 128684660002 | ||||
| DUNN, Alastair Kenneth | Director | St. Vincent Street G2 5HS Glasgow 48 Scotland | Scotland | British | Solicitor | 74293660001 | ||||
| GLEN, Jeremy Stewart | Director | St. Vincent Street G2 5HS Glasgow 48 Scotland | Scotland | British | Solicitor | 150951010001 |
Who are the persons with significant control of BOCLAIR DENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Charles Beirne | Jul 01, 2016 | Auchingramont Road ML3 6JT Hamilton 4d Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BOCLAIR DENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2013 Delivered On Jul 12, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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