DFB DENTISTRY LTD

Overview

Company Name	DFB DENTISTRY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC548624
Jurisdiction	Scotland
Date of Creation	Oct 26, 2016
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DFB DENTISTRY LTD?

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

Where is DFB DENTISTRY LTD located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of DFB DENTISTRY LTD?

Previous Company Names
Company Name	From	Until
DAN DENT LTD	Oct 26, 2016	Oct 26, 2016

What are the latest accounts for DFB DENTISTRY LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for DFB DENTISTRY LTD?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 16, 2024	Application to strike the company off the register	3 pages	DS01

Feb 16, 2024	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Feb 16, 2024	1 pages	AD01

Dec 22, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Nov 28, 2023	Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023	2 pages	AP01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	8 pages	AA

Jul 11, 2023	legacy	63 pages	PARENT_ACC

Jul 11, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	legacy	2 pages	GUARANTEE2

Jun 28, 2023	Previous accounting period shortened from Mar 01, 2023 to Sep 30, 2022	1 pages	AA01

May 26, 2023	Appointment of Mr Paul Mark Davis as a director on May 18, 2023	2 pages	AP01

May 26, 2023	Termination of appointment of Michael David Killick as a director on May 18, 2023	1 pages	TM01

Apr 12, 2023	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Apr 12, 2023	1 pages	AD01

Jan 19, 2023	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Jan 12, 2023	Confirmation statement made on Oct 25, 2022 with no updates	2 pages	CS01

Dec 16, 2022	Termination of appointment of Mark Howard Hamburger as a director on Dec 16, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mr Michael David Killick as a director on Nov 23, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mr Robert Andrew Michael Davidson as a director on Dec 01, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Christopher Ben Cohen as a secretary on Nov 23, 2022	1 pages	TM02

Dec 01, 2022	Termination of appointment of Christopher Ben Cohen as a director on Nov 23, 2022	1 pages	TM01

Apr 08, 2022	Previous accounting period shortened from Sep 30, 2022 to Mar 01, 2022	1 pages	AA01

Mar 18, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Mar 07, 2022	Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022	1 pages	AA01

Mar 07, 2022	Registered office address changed from Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to 12 Hope Street Edinburgh EH2 4DB on Mar 07, 2022	1 pages	AD01

View All Filings

Who are the officers of DFB DENTISTRY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATWELL, Heath Denis 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Nov 28, 2023		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	Irish	1983-9	Chartered Accountant	316462040001
DAVIDSON, Robert Andrew Michael 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Dec 01, 2022		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	Irish	1976-11	Chief Clinical Officer	302852770001
DAVIS, Paul Mark New Barn Lane GL52 3LZ Cheltenham Rosehill England	May 18, 2023		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1974-9	Cfo Uk & Ireland	279020820001
SADLER, Rebecca Peta, Dr 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Mar 01, 2022		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	British	1973-8	Director	180977660002
COHEN, Christopher Ben Hope Street EH2 4DB Edinburgh 12 Scotland	Mar 01, 2022	Nov 23, 2022	Secretary	Hope Street EH2 4DB Edinburgh 12 Scotland					293177670001
BURNS, Daniel Francis C/O Srg Llp 175 West George Street G2 2LB Glasgow Suite 4.6, Turnberry House Scotland	Oct 26, 2016	Mar 01, 2022	Director	C/O Srg Llp 175 West George Street G2 2LB Glasgow Suite 4.6, Turnberry House Scotland	Scotland	British	1990-10	Dentist	217157390002
COHEN, Christopher Ben Hope Street EH2 4DB Edinburgh 12 Scotland	Mar 01, 2022	Nov 23, 2022	Director	Hope Street EH2 4DB Edinburgh 12 Scotland	England	British	1978-3	Director	266773220001
HAMBURGER, Mark Howard, Dr Hope Street EH2 4DB Edinburgh 12 Scotland	Mar 01, 2022	Dec 16, 2022	Director	Hope Street EH2 4DB Edinburgh 12 Scotland	England	British	1961-3	Director	96368840002
JACKSON-BURNS, Jade Emma C/O Srg Llp 175 West George Street G2 2LB Glasgow Suite 4.6, Turnberry House Scotland	Aug 01, 2019	Mar 01, 2022	Director	C/O Srg Llp 175 West George Street G2 2LB Glasgow Suite 4.6, Turnberry House Scotland	Scotland	British	1988-7	Dentist	261049200001
KILLICK, Michael David 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Nov 23, 2022	May 18, 2023	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	England	British	1962-2	Interim Cfo Uk & Ireland	204861480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DFB DENTISTRY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Portman Healthcare Limited

Mar 01, 2022

New Barn Lane

GL52 3LZ Cheltenham

Rosehill

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	06740579

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.

Mrs Jade Emma Jackson-Burns

Oct 26, 2021

C/O Srg Llp

175 West George Street

G2 2LB Glasgow

Suite 4.6, Turnberry House

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Jade Emma Jackson-Burns

Jun 30, 2017

C/O Srg Llp

175 West George Street

G2 2LB Glasgow

Suite 4.6, Turnberry House

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Daniel Francis Burns

Oct 26, 2016

C/O Srg Llp

175 West George Street

G2 2LB Glasgow

Suite 4.6, Turnberry House

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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

Does DFB DENTISTRY LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 06, 2017 Delivered On Jan 10, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 10, 2017Registration of a charge (MR01) Mar 03, 2022Satisfaction 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