ALLADENT SERVICES LIMITED
BALLATER

Hellopages » Aberdeenshire » Aberdeenshire » AB35 5GQ
Company number SC351234
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 25 THE MONALTRIE, BRIDGE SQUARE, BALLATER, AB35 5GQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Rosemary Romilly as a secretary on 5 August 2016; Appointment of Mr Stuart David Allan as a secretary on 5 August 2016. The most likely internet sites of ALLADENT SERVICES LIMITED are www.alladentservices.co.uk, and www.alladent-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barry Links Rail Station is 39.9 miles; to Balmossie Rail Station is 40.3 miles; to Dundee Rail Station is 41 miles; to Elgin Rail Station is 42.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alladent Services Limited is a Private Limited Company. The company registration number is SC351234. Alladent Services Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Alladent Services Limited is 25 The Monaltrie Bridge Square Ballater Ab35 5gq. . ALLAN, Stuart David is a Secretary of the company. ALLAN, Stuart David is a Director of the company. ALLAN, Susan is a Director of the company. ROMILLY, Rosemary is a Director of the company. ROMILLY, Whitfield John is a Director of the company. Secretary ROMILLY, Rosemary has been resigned. Director HARRIS, Jane Michelle has been resigned. Director PEREZ ALBACETE, Susana has been resigned. Director ROMILLY, Mark has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ALLAN, Stuart David
Appointed Date: 05 August 2016

Director
ALLAN, Stuart David
Appointed Date: 01 December 2015
59 years old

Director
ALLAN, Susan
Appointed Date: 01 December 2015
60 years old

Director
ROMILLY, Rosemary
Appointed Date: 13 November 2008
83 years old

Director
ROMILLY, Whitfield John
Appointed Date: 13 November 2008
83 years old

Resigned Directors

Secretary
ROMILLY, Rosemary
Resigned: 05 August 2016
Appointed Date: 13 November 2008

Director
HARRIS, Jane Michelle
Resigned: 31 October 2013
Appointed Date: 13 November 2008
52 years old

Director
PEREZ ALBACETE, Susana
Resigned: 30 November 2014
Appointed Date: 31 October 2013
48 years old

Director
ROMILLY, Mark
Resigned: 30 November 2014
Appointed Date: 01 November 2013
50 years old

Persons With Significant Control

Mr Whitfield John Romilly
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Romilly
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLADENT SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 1 February 2017 with updates
11 Aug 2016
Termination of appointment of Rosemary Romilly as a secretary on 5 August 2016
11 Aug 2016
Appointment of Mr Stuart David Allan as a secretary on 5 August 2016
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

...
... and 26 more events
11 Feb 2010
Director's details changed for Mrs Rosemary Romilly on 13 November 2009
24 Dec 2008
Director appointed jane michelle harris logged form
16 Dec 2008
Director's change of particulars / jane harris / 13/11/2008
17 Nov 2008
Ad 13/11/08\gbp si 10@1=10\gbp ic 90/100\
13 Nov 2008
Incorporation