ENVISAGE DENTISTRY (FALKIRK) LTD
Overview
| Company Name | ENVISAGE DENTISTRY (FALKIRK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC785375 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVISAGE DENTISTRY (FALKIRK) LTD?
- Dental practice activities (86230) / Human health and social work activities
Where is ENVISAGE DENTISTRY (FALKIRK) LTD located?
| Registered Office Address | Custom House Ground Floor, West Wing Custom House Quay PA15 1AL Greenock Inverclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVISAGE DENTISTRY (FALKIRK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 09, 2025 |
What is the status of the latest confirmation statement for ENVISAGE DENTISTRY (FALKIRK) LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for ENVISAGE DENTISTRY (FALKIRK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Dr Akashdeep Singh Tamber as a director on Oct 29, 2024 | pages | AP01 | ||||||||||||||
Appointment of Dr Andrew Carl Johan Davidson as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENVISAGE DENTISTRY (FALKIRK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Andrew Carl Johan, Dr | Director | 1 Fitzroy Place G3 7RH Glasgow 2/1 Scotland | Scotland | British | Dentist | 258883600001 | ||||
| GUPTA, Puneet | Director | Ground Floor, West Wing Custom House Quay PA15 1AL Greenock Custom House Inverclyde | Scotland | British | Director | 210892040001 | ||||
| MURPHY, Brendan Owen | Director | Ground Floor, West Wing Custom House Quay PA15 1AL Greenock Custom House Inverclyde | Scotland | British | Dentist | 237102380001 | ||||
| TAMBER, Akashdeep Singh | Director | Oykel Crescent G33 1FD Glasgow 25 Scotland | Scotland | British | Dentist | 306869860001 |
Who are the persons with significant control of ENVISAGE DENTISTRY (FALKIRK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brendan Owen Murphy | Oct 09, 2023 | Ground Floor, West Wing Custom House Quay PA15 1AL Greenock Custom House Inverclyde Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Puneet Gupta | Oct 09, 2023 | Ground Floor, West Wing Custom House Quay PA15 1AL Greenock Custom House Inverclyde Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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