UDDINGSTON DENTAL CARE LIMITED

UDDINGSTON DENTAL CARE LIMITED

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

    Company NameUDDINGSTON DENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492997
    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 UDDINGSTON DENTAL CARE LIMITED?

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

    Where is UDDINGSTON DENTAL CARE LIMITED located?

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

    What are the latest accounts for UDDINGSTON DENTAL CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for UDDINGSTON DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    9 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    9 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

    legacy

    2 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    2 pagesSH20

    Who are the officers of UDDINGSTON DENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Ferguson
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishDirector65390290001
    ROBSON, Ronald Alexander
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishChartered Accountant104673590001
    BECKWITH, Sheena Marion
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    Director
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    ScotlandBritishDirector77381700002
    BRYSON, Heather Fraser Dunn
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    Director
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    United KingdomBritishDentist117062960001
    REAY, Louise
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    Director
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    ScotlandBritishDentist193317920001

    Who are the persons with significant control of UDDINGSTON DENTAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clyde Dental Practice Limited
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    Jul 05, 2019
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    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 Louise Reay
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    Apr 06, 2016
    Douglas Street
    G2 4EU Glasgow
    97
    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.
    Ms Heather Fraser Dunn Bryson
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    Apr 06, 2016
    Douglas Street
    G2 4EU Glasgow
    97
    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.

    Does UDDINGSTON DENTAL CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2015
    Delivered On Mar 30, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2015Registration of a charge (MR01)
    • Jul 10, 2019Satisfaction of a charge (MR04)

    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