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FAMILY DENTAL HEALTH LOCHGELLY LIMITED

FAMILY DENTAL HEALTH LOCHGELLY LIMITED

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

    • Overview

    Company NameFAMILY DENTAL HEALTH LOCHGELLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC501964
    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 FAMILY DENTAL HEALTH LOCHGELLY LIMITED?

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

    Where is FAMILY DENTAL HEALTH LOCHGELLY 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 FAMILY DENTAL HEALTH LOCHGELLY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FAMILY DENTAL HEALTH LOCHGELLY 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

    Satisfaction of charge SC5019640001 in full

    		1 pagesMR04

    Satisfaction of charge SC5019640002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 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 SC5019640002, created on Jan 21, 2016

    		10 pagesMR01

    Registration of charge SC5019640001, created on Dec 19, 2015

    		7 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 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 FAMILY DENTAL HEALTH LOCHGELLY 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 FAMILY DENTAL HEALTH LOCHGELLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Real Good Dental Company Ltd
    Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		Apr 06, 2016
    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 FAMILY DENTAL HEALTH LOCHGELLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 21, 2016
    Delivered On Jan 29, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jan 29, 2016Registration of a charge (MR01)
    • Jul 26, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2015
    Delivered On Dec 23, 2015
    		Satisfied
    Brief description
    68 bank street, lochgelly. FFE58643.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 23, 2015Registration of a charge (MR01)
    • Jul 26, 2017Satisfaction of a charge (MR04)
    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