co
Corporate
Observer
Homepage
Data
Great Britain
Company
WATERLOO DENTAL PRACTICE LIMITED

WATERLOO DENTAL PRACTICE LIMITED

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

    • Overview

    Company NameWATERLOO DENTAL PRACTICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498670
    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 WATERLOO DENTAL PRACTICE LIMITED?

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

    Where is WATERLOO DENTAL PRACTICE LIMITED located?

    Registered Office Address
    C/O Da Accountants, Spiersbridge Business Park
    1 Spiersbridge Way
    G46 8NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERLOO DENTAL PRACTICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WATERLOO DENTAL PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • 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

    Registration of charge SC4986700002, created on May 01, 2015

    		12 pagesMR01

    Registration of charge SC4986700001, created on May 01, 2015

    		7 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 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
    View All Filings

    Who are the officers of WATERLOO 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERLOO 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
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc511332
    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

    Does WATERLOO DENTAL PRACTICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2015
    Delivered On May 13, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Wesleyan Bank Limited
    Transactions
    • May 13, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 01, 2015
    Delivered On May 13, 2015
    		Outstanding
    Brief description
    28 waterloo road, lanark.
    Persons Entitled
    • Wesleyan Bank Limited
    Transactions
    • May 13, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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