MATHEWSON DENTAL PRACTICE LTD
Overview
| Company Name | MATHEWSON DENTAL PRACTICE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC479043 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATHEWSON DENTAL PRACTICE LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is MATHEWSON DENTAL PRACTICE LTD located?
| Registered Office Address | 20 Blythswood Square Blythswood Square G2 4BG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATHEWSON DENTAL PRACTICE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for MATHEWSON DENTAL PRACTICE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
What are the latest filings for MATHEWSON DENTAL PRACTICE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||
Current accounting period shortened from Sep 30, 2023 to Jul 31, 2022 | 1 pages | AA01 | ||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||||||
Second filing for the termination of Hew Mathewson as a director | 5 pages | RP04TM01 | ||||||
Registered office address changed from 154 Hyndland Road Glasgow G12 9HZ Scotland to 20 Blythswood Square Blythswood Square Glasgow G2 4BG on Aug 17, 2022 | 1 pages | AD01 | ||||||
Registration of charge SC4790430001, created on Jul 29, 2022 | 14 pages | MR01 | ||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philip Joseph Friel as a director on May 31, 2022 | 2 pages | AP01 | ||||||
Notification of Sdc Group Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||
Termination of appointment of Lorna Mathewson as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Hew Byrne Mathewson as a director on May 30, 2022 | 1 pages | TM01 | ||||||
| ||||||||
Cessation of Hew Byrne Mathewson as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Elizabeth Gordon as a director on May 31, 2022 | 1 pages | TM01 | ||||||
Cessation of Elizabeth Gordon as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||
Cessation of Lorna Mathewson as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Elizabeth Gordon as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Christopher John Friel as a director on May 31, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from 176-178 st. Johns Road Edinburgh EH12 8BE to 154 Hyndland Road Glasgow G12 9HZ on Jun 06, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Who are the officers of MATHEWSON DENTAL PRACTICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEL, Christopher John | Director | Blythswood Square G2 4BG Glasgow 20 Blythswood Square Scotland | Scotland | British | 272518630001 | |||||
| FRIEL, Philip Joseph | Director | Blythswood Square G2 4BG Glasgow 20 Blythswood Square Scotland | Scotland | British | 134223750017 | |||||
| GORDON, Elizabeth | Secretary | Hyndland Road G12 9HZ Glasgow 154 Scotland | 188207890001 | |||||||
| GORDON, Elizabeth Anne | Director | Hyndland Road G12 9HZ Glasgow 154 Scotland | Scotland | British | 188207880001 | |||||
| MATHEWSON, Hew Byrne | Director | Blythswood Square G2 4BG Glasgow 20 Blythswood Square Scotland | Scotland | British | 118867170001 | |||||
| MATHEWSON, Lorna | Director | Hyndland Road G12 9HZ Glasgow 154 Scotland | Scotland | British | 188207870001 |
Who are the persons with significant control of MATHEWSON DENTAL PRACTICE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdc Group Limited | May 31, 2022 | Hyndland Road G12 9HZ Glasgow 154 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hew Byrne Mathewson | Apr 06, 2016 | Inveralmond Drive EH4 6JX Edinburgh 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorna Mathewson | Apr 06, 2016 | Inveralmond Drive EH4 6JX Edinburgh 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elizabeth Anne Gordon | Apr 06, 2016 | Hillpark Crescent EH4 7BG Edinburgh 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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