BOCLAIR DENTAL LIMITED: Filings

  • Overview

    Company NameBOCLAIR DENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436775
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BOCLAIR DENTAL 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

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Irene Beirne on Dec 01, 2014

    2 pagesCH01

    Director's details changed for Mr Richard Charles Beirne on Dec 01, 2014

    2 pagesCH01

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

    8 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    SH01

    Registration of charge 4367750001

    20 pagesMR01

    Registered office address changed from * 48 St. Vincent Street Glasgow G2 5HS Scotland* on Apr 16, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed forty eight shelf (263) LIMITED\certificate issued on 15/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 15, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2012

    RES15

    Appointment of Irene Beirne as a director

    3 pagesAP01

    Appointment of Richard Charles Beirne as a director

    3 pagesAP01

    Termination of appointment of Alastair Dunn as a director

    2 pagesTM01

    Termination of appointment of Jeremy Glen as a director

    2 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2012

    Model articles adopted

    MODEL ARTICLES

    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