EDINBURGH PERIODONTICS LIMITED
EDINBURGH DRILLBEACH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC322391
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of EDINBURGH PERIODONTICS LIMITED are www.edinburghperiodontics.co.uk, and www.edinburgh-periodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Edinburgh Periodontics Limited is a Private Limited Company. The company registration number is SC322391. Edinburgh Periodontics Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Edinburgh Periodontics Limited is 6 St Colme Street Edinburgh Eh3 6ad. . TURCAN CONNELL, Messrs is a Secretary of the company. MARAN, Charles Mark Damian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
TURCAN CONNELL, Messrs
Appointed Date: 11 July 2007
Director
MARAN, Charles Mark Damian
Appointed Date: 11 July 2007
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 July 2007
Appointed Date: 27 April 2007
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 July 2007
Appointed Date: 27 April 2007

Persons With Significant Control

Mr Charles Mark Damian Maran
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDINBURGH PERIODONTICS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
07 Apr 2016
Particulars of variation of rights attached to shares
07 Apr 2016
Change of share class name or designation
...
... and 35 more events
08 Aug 2007
Secretary resigned
08 Aug 2007
New secretary appointed
08 Aug 2007
New director appointed
06 Aug 2007
Company name changed drillbeach LIMITED\certificate issued on 06/08/07
27 Apr 2007
Incorporation

EDINBURGH PERIODONTICS LIMITED Charges

4 September 2007
Bond & floating charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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