co
Corporate
Observer
Homepage
Data
Great Britain
Company
NBODONT LTD

NBODONT LTD

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

    • Overview

    Company NameNBODONT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC521124
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NBODONT LTD?

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

    Where is NBODONT LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NBODONT LTD?

    Previous Company Names
    Company NameFromUntil
    BALLOCH DENTAL LIMITEDNov 25, 2015Nov 25, 2015

    What are the latest accounts for NBODONT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NBODONT LTD?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for NBODONT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 29, 2020 with updates

    		4 pagesCS01

    Registration of charge SC5211240001, created on Nov 25, 2019

    		15 pagesMR01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2018

    		RES15

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Nial Balloch on Apr 05, 2016

    		2 pagesCH01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Nov 25, 2015

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Mr Nial Balloch as a director on Nov 25, 2015

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Nov 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of NBODONT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLOCH, Nial
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish203375720001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBODONT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nial Balloch
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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