Active
Company Information for CASTLE HOUSE DENTAL PRACTICE LTD
20 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
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Company Registration Number
SC440813
Private Limited Company
Active |
Company Name | ||
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CASTLE HOUSE DENTAL PRACTICE LTD | ||
Legal Registered Office | ||
20 BLYTHSWOOD SQUARE GLASGOW G2 4BG Other companies in IV2 | ||
Previous Names | ||
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Company Number | SC440813 | |
---|---|---|
Company ID Number | SC440813 | |
Date formed | 2013-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:22:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA LOUISE LEEMING |
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KEVIN LEEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND SKIN CLINICS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-02 | Dissolved 2018-06-12 | |
FULTON REALTY LIMITED | Director | 2008-08-11 | CURRENT | 2005-06-14 | Active | |
HIGHLAND SKIN CLINICS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-02 | Dissolved 2018-06-12 | |
FULTON REALTY LIMITED | Director | 2005-08-02 | CURRENT | 2005-06-14 | Active | |
INDEPENDENT CARE PLANS U.K. LTD. | Director | 1997-11-12 | CURRENT | 1995-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES | ||
Current accounting period extended from 31/07/23 TO 31/12/23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/04/22 TO 31/07/22 | ||
Previous accounting period extended from 30/04/22 TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4408130003 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM 154 Hyndland Road Glasgow G12 9HZ Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4408130002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE SC4408130002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4408130002 | |
DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRIEL | ||
DIRECTOR APPOINTED MR PHILIP JOSEPH FRIEL | ||
APPOINTMENT TERMINATED, DIRECTOR ANITA LOUISE LEEMING | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ALFRED LEEMING | ||
Notification of Sdc Group Limited as a person with significant control on 2021-12-21 | ||
CESSATION OF KEVIN ALFRED LEEMING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANITA LOUISE LEEMING AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 23/12/21 FROM Castle House Fairways Business Park Inverness IV2 6AA | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM Castle House Fairways Business Park Inverness IV2 6AA | |
PSC02 | Notification of Sdc Group Limited as a person with significant control on 2021-12-21 | |
PSC07 | CESSATION OF KEVIN ALFRED LEEMING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA LOUISE LEEMING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRIEL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4408130001 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4408130001 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM Redwood 19 Culduthel Road Inverness IV2 4AA Scotland | |
AA01 | Current accounting period extended from 31/01/14 TO 30/04/14 | |
RES01 | ADOPT ARTICLES 26/02/13 | |
SH08 | Change of share class name or designation | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 1002.00 | |
AP01 | DIRECTOR APPOINTED ANITA LEEMING | |
AP01 | DIRECTOR APPOINTED KEVIN LEEMING | |
RES01 | ADOPT ARTICLES 07/02/13 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed hms (946) LIMITED\certificate issued on 06/02/13 | |
RES15 | CHANGE OF COMPANY NAME 29/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK 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 CASTLE HOUSE DENTAL PRACTICE LTD
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as CASTLE HOUSE DENTAL PRACTICE LTD 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. |