LORNE HOUSE DENTAL PRACTICE LIMITED

LORNE HOUSE DENTAL PRACTICE LIMITED

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

    Company NameLORNE HOUSE DENTAL PRACTICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485886
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LORNE HOUSE DENTAL PRACTICE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LORNE HOUSE DENTAL PRACTICE LIMITED located?

    Registered Office Address
    c/o DA ACCOUNTANTS
    Spiersbridge Business Park 1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LORNE HOUSE DENTAL PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LORNE HOUSE DENTAL PRACTCICE LIMITEDSep 03, 2014Sep 03, 2014

    What are the latest accounts for LORNE HOUSE DENTAL PRACTICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LORNE HOUSE DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Current accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jul 22, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/07/2022 under section 1088 of the Companies Act 2006

    Registered office address changed from Da Accountants 1 Spiersbridge Way Glasgow G46 8NG Scotland to C/O Da Accountants Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on Sep 29, 2015

    1 pagesAD01

    Registration of charge SC4858860001, created on Feb 10, 2015

    7 pagesMR01

    Registration of charge SC4858860002, created on Feb 09, 2015

    12 pagesMR01

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Certificate of change of name

    Company name changed lorne house dental practcice LIMITED\certificate issued on 07/10/14
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2014

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2014

    RES15

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jul 22, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/07/2022 under section 1088 of the Companies Act 2006

    Who are the officers of LORNE HOUSE DENTAL PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAMI, Satinder Singh, Dr
    Wood Lane
    SL0 0LF Iver
    Fernleigh
    England
    Director
    Wood Lane
    SL0 0LF Iver
    Fernleigh
    England
    United KingdomBritish118794080002
    HANS, Jagdeep Singh, Dr
    SL6
    Director
    SL6
    EnglandBritish179346540001

    Who are the persons with significant control of LORNE HOUSE DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Real Good Dental Company Ltd
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    Apr 06, 2016
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does LORNE HOUSE DENTAL PRACTICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2015
    Delivered On Feb 11, 2015
    Outstanding
    Brief description
    Third floor and attics of lorne house, 62 east port, dunfermline. First floor house with enterance , passage and hall with front and back door on the ground floor and the back ground with two coal houses and wash house of lorne house, 62 east port, dunfermline.
    Persons Entitled
    • Wesleyan Bank Limited
    Transactions
    • Feb 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On Feb 09, 2015
    Delivered On Feb 11, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Wesleyan Bank Limited
    Transactions
    • Feb 11, 2015Registration of a charge (MR01)

    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