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TALK TO A DENTIST LTD

TALK TO A DENTIST LTD

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

    • Overview

    Company NameTALK TO A DENTIST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC678280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TALK TO A DENTIST LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TALK TO A DENTIST LTD located?

    Registered Office Address
    West Cottage Mill Of Ardoe
    Blairs
    AB12 5YP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALK TO A DENTIST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TALK TO A DENTIST LTD?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for TALK TO A DENTIST LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Sutherland Mackay as a director on Feb 03, 2025

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Oct 31, 2021

    		5 pagesAAMD

    Confirmation statement made on Jan 16, 2022 with updates

    		4 pagesCS01

    Change of details for Dr Gregor Mcpherson as a person with significant control on Oct 20, 2020

    		2 pagesPSC04

    Termination of appointment of Murray Mcpherson as a director on Oct 20, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2021

    		8 pagesAA

    Appointment of Mr Andrew Mackay as a director on Jan 16, 2021

    		2 pagesAP01

    Appointment of Mr Murray Mcpherson as a director on Oct 20, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Director's details changed for Dr Gregor Mcpherson on Oct 20, 2020

    		2 pagesCH01

    Termination of appointment of Murray Mcpherson as a director on Oct 20, 2020

    		1 pagesTM01

    Cessation of Murray Mcpherson as a person with significant control on Oct 20, 2020

    		1 pagesPSC07

    Notification of Gregor Mcpherson as a person with significant control on Oct 20, 2020

    		3 pagesPSC01

    Cessation of Gregor Mcpherson as a person with significant control on Oct 20, 2020

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TALK TO A DENTIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Gregor, Dr
    Blairs
    AB12 5YP Aberdeen
    West Cottage Mill Of Ardoe
    Scotland
    		Director
    Blairs
    AB12 5YP Aberdeen
    West Cottage Mill Of Ardoe
    Scotland
    		ScotlandScottishChief Executive Officer275591860001
    MACKAY, Andrew Sutherland
    Millden Road
    Cults
    AB15 9LJ Aberdeen
    Cults Mill
    Scotland
    		Director
    Millden Road
    Cults
    AB15 9LJ Aberdeen
    Cults Mill
    Scotland
    		ScotlandEnglishDirector125089940004
    MCPHERSON, Murray
    Bushey Hill Road
    SE5 8QQ London
    Lower Floor 113a
    England
    		Director
    Bushey Hill Road
    SE5 8QQ London
    Lower Floor 113a
    England
    		EnglandScottishChief Operations Officer275591870001
    MCPHERSON, Murray
    Bushey Hill Road
    SE5 8QQ London
    Lower Floor 113a
    England
    		Director
    Bushey Hill Road
    SE5 8QQ London
    Lower Floor 113a
    England
    		EnglandScottishSelf Employed275591870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALK TO A DENTIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor Mcpherson
    Blairs
    AB12 5YP Aberdeen
    West Cottage Mill Of Ardoe
    Scotland
    		Oct 20, 2020
    Blairs
    AB12 5YP Aberdeen
    West Cottage Mill Of Ardoe
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr Murray Mcpherson
    Bushey Hill Road
    SE5 8QQ London
    Lower Floor 113a
    England
    		Oct 20, 2020
    Bushey Hill Road
    SE5 8QQ London
    Lower Floor 113a
    England
    		Yes
    Nationality: Scottish
    Country of Residence: England
    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.
    Dr Gregor Mcpherson
    Blairs
    AB12 5YP Aberdeen
    West Cottage Mill Of Ardoe
    Scotland
    		Oct 20, 2020
    Blairs
    AB12 5YP Aberdeen
    West Cottage Mill Of Ardoe
    Scotland
    		No
    Nationality: Scottish
    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