COLINTON DENTAL LTD

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

    Company NameCOLINTON DENTAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483330
    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 COLINTON DENTAL LTD?

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

    Where is COLINTON DENTAL LTD located?

    Registered Office Address
    163 Bath Street Bath Street
    G2 4SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLINTON DENTAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for COLINTON DENTAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2022 with updates

    4 pagesCS01

    Notification of Clyde Dental Practice Limited as a person with significant control on Jul 08, 2022

    2 pagesPSC02

    Registered office address changed from 21 Bridge Road Colinton Edinburgh Lothian EH13 0LH to 163 Bath Street Bath Street Glasgow G2 4SQ on Jul 11, 2022

    1 pagesAD01

    Cessation of Duncan William Scott Sandland as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Cessation of Suzanne Seaton as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Appointment of Mr James Ferguson Hall as a director on Jul 08, 2022

    2 pagesAP01

    Appointment of Mr Ronald Alexander Robson as a director on Jul 08, 2022

    2 pagesAP01

    Termination of appointment of Suzanne Seaton as a director on Jul 08, 2022

    1 pagesTM01

    Termination of appointment of Duncan William Scott Sandland as a director on Jul 08, 2022

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    4 pagesCS01

    Change of details for Ms Suzanne Seaton as a person with significant control on Feb 08, 2021

    2 pagesPSC04

    Change of details for Mr Duncan William Scott Sandland as a person with significant control on Feb 08, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Who are the officers of COLINTON DENTAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Ferguson
    Bath Street
    G2 4SQ Glasgow
    163 Bath Street
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163 Bath Street
    Scotland
    ScotlandBritish297874540001
    ROBSON, Ronald Alexander
    Bath Street
    G2 4SQ Glasgow
    163 Bath Street
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163 Bath Street
    Scotland
    ScotlandBritish104673590001
    SANDLAND, Duncan William Scott
    Braid Avenue
    EH10 6ED Edinburgh
    69
    Scotland
    Director
    Braid Avenue
    EH10 6ED Edinburgh
    69
    Scotland
    ScotlandBritish189811420002
    SEATON, Suzanne
    Braid Avenue
    EH10 6ED Edinburgh
    69
    Scotland
    Director
    Braid Avenue
    EH10 6ED Edinburgh
    69
    Scotland
    ScotlandBritish189811430002

    Who are the persons with significant control of COLINTON DENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4SQ Glasgow
    163 Bath Street
    Scotland
    Jul 08, 2022
    Bath Street
    G2 4SQ Glasgow
    163 Bath Street
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc372122
    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.
    Ms Suzanne Seaton
    Colinton
    EH13 0LH Edinburgh
    21 Bridge Road
    Lothian
    Jul 13, 2016
    Colinton
    EH13 0LH Edinburgh
    21 Bridge Road
    Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Duncan William Scott Sandland
    Bridge Road
    EH13 0LH Edinburgh
    21
    Scotland
    Jul 10, 2016
    Bridge Road
    EH13 0LH Edinburgh
    21
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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