TOOTHDOCTOR LARKHALL LIMITED

Overview

Company Name	TOOTHDOCTOR LARKHALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC450108
Jurisdiction	Scotland
Date of Creation	May 15, 2013
Date of Cessation	Oct 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOOTHDOCTOR LARKHALL LIMITED?

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

Where is TOOTHDOCTOR LARKHALL LIMITED located?

Registered Office Address	163 Bath Street G2 4SQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TOOTHDOCTOR LARKHALL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TOOTHDOCTOR LARKHALL LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 10, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2021	Application to strike the company off the register	1 pages	DS01

Jun 04, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	12 pages	AA

Jun 04, 2021	legacy	58 pages	PARENT_ACC

Jun 04, 2021	legacy	1 pages	AGREEMENT2

Jun 04, 2021	legacy	3 pages	GUARANTEE2

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Appointment of Mr Ronald Alexander Robson as a director on Feb 01, 2021	2 pages	AP01

May 20, 2020	Confirmation statement made on May 15, 2020 with updates	4 pages	CS01

Dec 23, 2019	Termination of appointment of Sheena Marion Beckwith as a director on Dec 20, 2019	1 pages	TM01

Sep 16, 2019	Notification of Clyde Dental Practice Limited as a person with significant control on Sep 16, 2019	2 pages	PSC02

Sep 16, 2019	Cessation of Callum John Graham as a person with significant control on Sep 16, 2019	1 pages	PSC07

Sep 16, 2019	Appointment of Ms Sheena Marion Beckwith as a director on Sep 16, 2019	2 pages	AP01

Sep 16, 2019	Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to 163 Bath Street Glasgow G2 4SQ on Sep 16, 2019	1 pages	AD01

Sep 16, 2019	Appointment of Mr James Ferguson Hall as a director on Sep 16, 2019	2 pages	AP01

Sep 16, 2019	Termination of appointment of Callum John Graham as a director on Sep 16, 2019	1 pages	TM01

Sep 16, 2019	Termination of appointment of Callum John Graham as a secretary on Sep 16, 2019	1 pages	TM02

Jun 27, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

May 20, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

May 20, 2019	Change of details for Dr Callum John Graham as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 14, 2019	Satisfaction of charge SC4501080001 in full	4 pages	MR04

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 18, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of TOOTHDOCTOR LARKHALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, James Ferguson Bath Street G2 4SQ Glasgow 163 Scotland	Sep 16, 2019		Director	Bath Street G2 4SQ Glasgow 163 Scotland	Scotland	British	1958-3	259226000001
ROBSON, Ronald Alexander Bath Street G2 4SQ Glasgow 163 Scotland	Feb 01, 2021		Director	Bath Street G2 4SQ Glasgow 163 Scotland	Scotland	British	1963-3	104673590001
GRAHAM, Callum John West George Street G2 2PQ Glasgow 216 Scotland	May 15, 2013	Sep 16, 2019	Secretary	West George Street G2 2PQ Glasgow 216 Scotland				178285630001
BECKWITH, Sheena Marion West George Street G2 2PQ Glasgow 216 Scotland	Sep 16, 2019	Dec 20, 2019	Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1965-7	77381700002
GRAHAM, Callum John, Dr West George Street G2 2PQ Glasgow 216 Scotland	May 15, 2013	Sep 16, 2019	Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1969-12	152351800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOOTHDOCTOR LARKHALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde Dental Practice Limited

Sep 16, 2019

Bath Street

G2 4SQ Glasgow

163

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc372122

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.

Dr Callum John Graham

Apr 06, 2016

Bath Street

G2 4SQ Glasgow

163

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.

View Detailed Information on Persons with Significant Control

Does TOOTHDOCTOR LARKHALL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 02, 2015 Delivered On Mar 04, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Sam Crawford
	Transactions Mar 04, 2015Registration of a charge (MR01) May 14, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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