Dissolved
Dissolved 2018-05-08
Company Information for HALO DENTAL CLINIC LIMITED
GLASGOW, SCOTLAND, G2,
|
Company Registration Number
SC375277
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | ||
---|---|---|
HALO DENTAL CLINIC LIMITED | ||
Legal Registered Office | ||
GLASGOW SCOTLAND | ||
Previous Names | ||
|
Company Number | SC375277 | |
---|---|---|
Date formed | 2010-03-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-22 01:40:02 |
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Officer | Role | Date Appointed |
---|---|---|
KERGAN STEWART LLP |
||
STUART JAMES DAVIDSON |
||
JAMES FERGUSON HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMAN BEDI |
Director | ||
DUNCAN BLAIR CAMERON BLACK |
Director | ||
ALEXANDER LITTLEJOHN |
Director | ||
GRAHAM MACCALLUM LITTLEJOHN |
Director | ||
LAURIE LITTLEJOHN |
Director | ||
ALEXANDER LITTLEJOHN |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE MUNRO GROUP LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CLYDE MUNRO LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
SCOTPRENEUR LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
CLYDE DH LIMITED | Director | 2015-11-20 | CURRENT | 2015-03-02 | Active | |
BEATTY TOPCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-16 | Active | |
CDC PRODUCTS LTD. | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2018-05-15 | |
CLYDE MUNRO TRUSTEES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
CLYDE MUNRO GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CLYDE MUNRO LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
CLYDE DENTAL PRACTICE LIMITED | Director | 2015-11-20 | CURRENT | 2010-02-01 | Active | |
CDC PRODUCTS LTD. | Director | 2015-11-20 | CURRENT | 2013-12-30 | Dissolved 2018-05-15 | |
BEATTY TOPCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-16 | Active | |
THE JON FLEMING GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2010-03-11 | Active | |
CLYDE DH LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
ZEPHYR INTERACTIVE DIALOGUE LTD | Director | 2013-03-01 | CURRENT | 2011-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BEDI | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/04/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 02/06/2016 | |
AP01 | DIRECTOR APPOINTED MR RAMAN BEDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | 02/06/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES FERGUSON HALL | |
AP01 | DIRECTOR APPOINTED MR STUART DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LITTLEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE LITTLEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LITTLEJOHN | |
AP04 | CORPORATE SECRETARY APPOINTED KERGAN STEWART LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 4 ANNFIELD PLACE GLASGOW G31 2XQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE LITTLEJOHN / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MACCALLUM LITTLEJOHN / 01/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 8 ANNFIELD PLACE DUKE STREET GLASGOW G31 2XQ | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RP04 | SECOND FILING WITH MUD 22/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LITTLEJOHN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LITTLEJOHN | |
AR01 | 22/03/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ALEXANDER LITTLEJOHN | |
AP01 | DIRECTOR APPOINTED LAURIE LITTLEJOHN | |
AP01 | DIRECTOR APPOINTED DUNCAN BLACK | |
AP01 | DIRECTOR APPOINTED GRAHAM MACCALLUM LITTLEJOHN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF NAME 31/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENSCO 313 LIMITED CERTIFICATE ISSUED ON 01/04/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALO DENTAL CLINIC LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as HALO DENTAL CLINIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |