QUEENS ROAD DENTAL PRACTICE LIMITED
INVERURIE QUEENS ROAD PRACTICE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 7SA

Company number SC145413
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address THE STEADING AT ROWANBUSH, TILLYFOURIE, INVERURIE, UNITED KINGDOM, AB51 7SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 14 Queens Road Aberdeen AB15 4ZT to The Steading at Rowanbush Tillyfourie Inverurie AB51 7SA on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of QUEENS ROAD DENTAL PRACTICE LIMITED are www.queensroaddentalpractice.co.uk, and www.queens-road-dental-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Queens Road Dental Practice Limited is a Private Limited Company. The company registration number is SC145413. Queens Road Dental Practice Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Queens Road Dental Practice Limited is The Steading At Rowanbush Tillyfourie Inverurie United Kingdom Ab51 7sa. . DOHERTY, William Euxton is a Director of the company. FERNANDEZ, Roshan Francis Salvadore is a Director of the company. Secretary FERNANDEZ, Roshan Francis Salvadore has been resigned. Secretary GRANT, James Roy Mcculloch has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EMSLIE, Colin has been resigned. Director MURPHY, James has been resigned. Director PHILIP, Francis Keith has been resigned. Director PUMFORD, Christopher Richard has been resigned. Director ROBERTSON, Leslie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOHERTY, William Euxton
Appointed Date: 02 October 2006
46 years old
Director
FERNANDEZ, Roshan Francis Salvadore
Appointed Date: 03 April 2005
57 years old

Resigned Directors

Secretary
FERNANDEZ, Roshan Francis Salvadore
Resigned: 23 July 2015
Appointed Date: 06 February 2008
Secretary
GRANT, James Roy Mcculloch
Resigned: 01 January 2008
Appointed Date: 13 August 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 1993
Appointed Date: 12 July 1993
Director
EMSLIE, Colin
Resigned: 31 January 1999
Appointed Date: 25 June 1998
79 years old
Director
MURPHY, James
Resigned: 01 January 2008
Appointed Date: 25 June 1998
76 years old
Director
PHILIP, Francis Keith
Resigned: 01 October 2006
Appointed Date: 13 August 1993
82 years old
Director
PUMFORD, Christopher Richard
Resigned: 19 April 2011
Appointed Date: 22 December 1999
53 years old
Director
ROBERTSON, Leslie
Resigned: 03 April 2005
Appointed Date: 13 August 1993
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 August 1993
Appointed Date: 12 July 1993

Persons With Significant Control

Mr Roshan Francis Salvadore Fernandez
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr William Euxton Doherty
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENS ROAD DENTAL PRACTICE LIMITED Events

03 Feb 2017
Registered office address changed from 14 Queens Road Aberdeen AB15 4ZT to The Steading at Rowanbush Tillyfourie Inverurie AB51 7SA on 3 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Jul 2016
Secretary's details changed for {officer_name}
21 Jul 2016
Director's details changed for Roshan Francis Salvadore Fernandez on 21 July 2016
...
... and 88 more events
20 Sep 1993
Secretary resigned;new director appointed
20 Sep 1993
Director resigned;new director appointed
20 Sep 1993
New secretary appointed
20 Sep 1993
Registered office changed on 20/09/93 from: 24 great king street edinburgh EH3 6QN
12 Jul 1993
Incorporation

QUEENS ROAD DENTAL PRACTICE LIMITED Charges

2 May 2011
Standard security
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 queens road aberdeen abn 25384.
18 January 2011
Floating charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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