THE ORTHODONTIC CLINIC LTD.
ABERDEEN DAVANLY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC290127
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge SC2901270002, created on 28 March 2017; Registration of charge SC2901270001, created on 27 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE ORTHODONTIC CLINIC LTD. are www.theorthodonticclinic.co.uk, and www.the-orthodontic-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Orthodontic Clinic Ltd is a Private Limited Company. The company registration number is SC290127. The Orthodontic Clinic Ltd has been working since 09 September 2005. The present status of the company is Active. The registered address of The Orthodontic Clinic Ltd is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. CURRIE, Lisa, Dr is a Director of the company. Secretary RUSSELL, Ronald has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director CHAPPELL, Derek Guy has been resigned. Director RUSSELL, Ronald has been resigned. Director SPATHOULAS, Kostantinos, Dr has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 July 2014

Director
CURRIE, Lisa, Dr
Appointed Date: 07 January 2011
52 years old

Resigned Directors

Secretary
RUSSELL, Ronald
Resigned: 03 July 2014
Appointed Date: 04 October 2005

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 09 September 2005

Director
CHAPPELL, Derek Guy
Resigned: 08 November 2006
Appointed Date: 04 October 2005
70 years old

Director
RUSSELL, Ronald
Resigned: 08 November 2006
Appointed Date: 04 October 2005
69 years old

Director
SPATHOULAS, Kostantinos, Dr
Resigned: 07 January 2011
Appointed Date: 26 June 2006
50 years old

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Sapphire Orthodontics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORTHODONTIC CLINIC LTD. Events

01 Apr 2017
Registration of charge SC2901270002, created on 28 March 2017
17 Mar 2017
Registration of charge SC2901270001, created on 27 February 2017
15 Nov 2016
Total exemption small company accounts made up to 31 August 2015
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
...
... and 38 more events
08 Nov 2005
Ad 04/10/05--------- £ si 1@1=1 £ ic 1/2
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
14 Oct 2005
Company name changed davanly LIMITED\certificate issued on 14/10/05
09 Sep 2005
Incorporation

THE ORTHODONTIC CLINIC LTD. Charges

28 March 2017
Charge code SC29 0127 0002
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 golden square, aberdeen, AB10 1RE. ABN74853…
27 February 2017
Charge code SC29 0127 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…