CARDONALD DENTAL CLINIC LIMITED

CARDONALD DENTAL CLINIC LIMITED

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

    Company NameCARDONALD DENTAL CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARDONALD DENTAL CLINIC LIMITED?

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

    Where is CARDONALD DENTAL CLINIC LIMITED located?

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

    What were the previous names of CARDONALD DENTAL CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILTON OF CAMPSIE DENTAL CLINIC LTDJun 17, 2015Jun 17, 2015

    What are the latest accounts for CARDONALD DENTAL CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2024

    What are the latest filings for CARDONALD DENTAL CLINIC 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

    Confirmation statement made on Jan 01, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Satisfaction of charge SC5086000002 in full

    1 pagesMR04

    Registered office address changed from 154 Hyndland Road Glasgow G12 9HZ to 20 Blythswood Square Glasgow G2 4BG on Jun 09, 2022

    1 pagesAD01

    Satisfaction of charge SC5086000001 in full

    1 pagesMR04

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Change of details for Dr Philip Joseph Friel as a person with significant control on Jan 14, 2020

    2 pagesPSC04

    Director's details changed for Dr Philip Joseph Friel on Jan 14, 2020

    2 pagesCH01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Registration of charge SC5086000002, created on Oct 04, 2017

    6 pagesMR01

    Registration of charge SC5086000001, created on Jul 31, 2017

    17 pagesMR01

    Certificate of change of name

    Company name changed milton of campsie dental clinic LTD\certificate issued on 30/06/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2017

    Change of name notice

    CONNOT

    Who are the officers of CARDONALD DENTAL CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEL, Christopher John
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    Director
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    United KingdomScottish169640200001
    FRIEL, Philip Joseph
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    Director
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    ScotlandBritish134223750017

    Who are the persons with significant control of CARDONALD DENTAL CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip Joseph Friel
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    Jun 17, 2016
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hyndland Road
    G12 9HZ Glasgow
    154 Hyndland Road
    Scotland
    Jun 17, 2016
    Hyndland Road
    G12 9HZ Glasgow
    154 Hyndland Road
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc478224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher John Friel
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    Jun 17, 2016
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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