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BELHAVEN DENTAL LIMITED

BELHAVEN DENTAL LIMITED

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

    • Overview

    Company NameBELHAVEN DENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC491192
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BELHAVEN DENTAL LIMITED?

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

    Where is BELHAVEN DENTAL LIMITED located?

    Registered Office Address
    20 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELHAVEN DENTAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 18, 2024
    Next Accounts Due OnMay 18, 2025
    Last Accounts
    Last Accounts Made Up ToAug 18, 2023

    What is the status of the latest confirmation statement for BELHAVEN DENTAL LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for BELHAVEN DENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 18, 2023

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Aug 18, 2023

    		1 pagesAA01

    Registered office address changed from 2 Scarlow Street Port Glasgow Renfrewshire PA14 5EY to 20 Blythswood Square Glasgow G2 4BG on Jun 11, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01

    Notification of Sdc Clinics Limited as a person with significant control on Aug 18, 2023

    		2 pagesPSC02

    Termination of appointment of Catherine Jones as a director on Aug 18, 2023

    		1 pagesTM01

    Appointment of Mr Christopher John Friel as a director on Aug 18, 2023

    		2 pagesAP01

    Termination of appointment of Colin Jones as a secretary on Aug 18, 2023

    		1 pagesTM02

    Appointment of Philip Joseph Friel as a director on Aug 18, 2023

    		2 pagesAP01

    Cessation of Colin Charles Jones as a person with significant control on Aug 18, 2023

    		1 pagesPSC07

    Cessation of Catherine Jones as a person with significant control on Aug 18, 2023

    		1 pagesPSC07

    Satisfaction of charge SC4911920001 in full

    		1 pagesMR04

    Change of details for Mrs Catherine Jones as a person with significant control on Jan 08, 2018

    		5 pagesPSC04

    Second filing for the notification of Control Colin Charles Jones as a person with significant control

    		7 pagesRP04PSC01

    Second filing of Confirmation Statement dated Nov 13, 2016

    		7 pagesRP04CS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of BELHAVEN DENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEL, Christopher John
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		ScotlandBritishDirector272518630001
    FRIEL, Philip Joseph
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		ScotlandBritishDirector134223750017
    JONES, Colin
    Scarlow Street
    PA14 5EY Port Glasgow
    2
    Renfrewshire
    Scotland
    		Secretary
    Scarlow Street
    PA14 5EY Port Glasgow
    2
    Renfrewshire
    Scotland
    		192620990001
    JONES, Catherine
    Scarlow Street
    PA14 5EY Port Glasgow
    2
    Renfrewshire
    Scotland
    		Director
    Scarlow Street
    PA14 5EY Port Glasgow
    2
    Renfrewshire
    Scotland
    		ScotlandBritishDentist192621000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELHAVEN DENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdc Clinics Limited
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		Aug 18, 2023
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Register Of Companies
    Registration NumberSc697523
    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.
    Mr Colin Charles Jones
    Scarlow Street
    PA14 5EY Port Glasgow
    2
    Renfrewshire
    		Jan 08, 2018
    Scarlow Street
    PA14 5EY Port Glasgow
    2
    Renfrewshire
    		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.
    Catherine Jones
    Scarlow Street
    PA14 5EY Port Glasgow
    2
    Renfrewshire
    		Apr 06, 2016
    Scarlow Street
    PA14 5EY Port Glasgow
    2
    Renfrewshire
    		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

    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