CAMELON DENTAL CARE LIMITED

CAMELON DENTAL CARE LIMITED

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

    Company NameCAMELON DENTAL CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567516
    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 CAMELON DENTAL CARE LIMITED?

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

    Where is CAMELON DENTAL CARE LIMITED located?

    Registered Office Address
    30 Patrickbank Wynd
    Elderslie
    PA5 9US Johnstone
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMELON DENTAL CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILDRUM DENTAL CARE LIMITEDJun 01, 2017Jun 01, 2017

    What are the latest filings for CAMELON DENTAL CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2018 with updates

    5 pagesCS01

    Satisfaction of charge SC5675160001 in full

    1 pagesMR04

    Registration of charge SC5675160001, created on Sep 22, 2017

    17 pagesMR01

    Certificate of change of name

    Company name changed kildrum dental care LIMITED\certificate issued on 05/09/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2017

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2017

    RES15

    Appointment of Mrs Summon Ramzan as a director on Jul 24, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CAMELON DENTAL CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMZAN, Summon, Dr
    Patrickbank Wynd
    Elderslie
    PA5 9US Johnstone
    30
    Renfrewshire
    Scotland
    Director
    Patrickbank Wynd
    Elderslie
    PA5 9US Johnstone
    30
    Renfrewshire
    Scotland
    United KingdomBritish185227220001
    TANG, Koon-Fat, Dr
    Patrickbank Wynd
    Elderslie
    PA5 9US Johnstone
    30
    Renfrewshire
    Scotland
    Director
    Patrickbank Wynd
    Elderslie
    PA5 9US Johnstone
    30
    Renfrewshire
    Scotland
    ScotlandBritish130660020003

    Who are the persons with significant control of CAMELON DENTAL CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koon-Fat Tang
    Patrickbank Wynd
    Elderslie
    PA5 9US Johnstone
    30
    Renfrewshire
    Scotland
    Jun 01, 2017
    Patrickbank Wynd
    Elderslie
    PA5 9US Johnstone
    30
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CAMELON DENTAL CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 22, 2017
    Delivered On Sep 27, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 27, 2017Registration of a charge (MR01)
    • May 11, 2018Satisfaction of a charge (MR04)

    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