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HAZEL HOUSE DENTAL CLINIC LIMITED

HAZEL HOUSE DENTAL CLINIC LIMITED

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

    • Overview

    Company NameHAZEL HOUSE DENTAL CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC589544
    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 HAZEL HOUSE DENTAL CLINIC LIMITED?

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

    Where is HAZEL HOUSE DENTAL CLINIC LIMITED located?

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

    What were the previous names of HAZEL HOUSE DENTAL CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDC WINTON LIMITEDFeb 22, 2018Feb 22, 2018

    What are the latest accounts for HAZEL HOUSE DENTAL CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

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

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

    What are the latest filings for HAZEL HOUSE 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

    Notification of Sdc Group Limited as a person with significant control on Feb 22, 2018

    		2 pagesPSC02

    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

    Satisfaction of charge SC5895440001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

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

    		1 pagesAD01

    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

    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

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Registration of charge SC5895440001, created on Sep 03, 2018

    		17 pagesMR01

    Certificate of change of name

    Company name changed sdc winton LIMITED\certificate issued on 25/05/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2018

    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 May 18, 2018

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2018

    Statement of capital on Feb 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAZEL HOUSE DENTAL CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEL, Christopher John
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		United KingdomScottish169640200001
    FRIEL, Philip Joseph
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		Director
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		ScotlandBritish134223750017
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip Joseph Friel
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		Feb 22, 2018
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Friel
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		Feb 22, 2018
    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.
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		Feb 22, 2018
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    		No
    Legal FormLimited C0mpany
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc478224
    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