LINLITHGOW DENTAL CLINIC LIMITED

LINLITHGOW DENTAL CLINIC LIMITED

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

    Company NameLINLITHGOW DENTAL CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC669202
    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 LINLITHGOW DENTAL CLINIC LIMITED?

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

    Where is LINLITHGOW DENTAL CLINIC LIMITED located?

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

    What were the previous names of LINLITHGOW DENTAL CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDC CASTLEHILL LIMITEDJul 29, 2020Jul 29, 2020

    What are the latest accounts for LINLITHGOW DENTAL CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

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

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

    What are the latest filings for LINLITHGOW 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

    Satisfaction of charge SC6692020002 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

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

    1 pagesAD01

    Satisfaction of charge SC6692020001 in full

    1 pagesMR04

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Registration of charge SC6692020002, created on Feb 03, 2021

    6 pagesMR01

    Registration of charge SC6692020001, created on Jan 21, 2021

    15 pagesMR01

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Appointment of Dr Philip Joseph Friel as a director on Jul 29, 2020

    2 pagesAP01

    Certificate of change of name

    Company name changed sdc castlehill LIMITED\certificate issued on 16/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2020

    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 Sep 30, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 29, 2020

    Statement of capital on Jul 29, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of LINLITHGOW 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
    ScotlandBritish272518630001
    FRIEL, Philip Joseph
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    Director
    Blythswood Square
    G2 4BG Glasgow
    20
    Scotland
    ScotlandBritish134223750017

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdc Group Limited
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    Jul 29, 2020
    Hyndland Road
    G12 9HZ Glasgow
    154
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.

    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