VR ARDMILLAN PRACTICE LIMITED
EDINBURGH LISTER SQUARE (NO.22) LIMITED

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Company number SC387438
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 20-22 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registration of charge SC3874380003, created on 25 January 2017; Registration of charge SC3874380002, created on 12 January 2017. The most likely internet sites of VR ARDMILLAN PRACTICE LIMITED are www.vrardmillanpractice.co.uk, and www.vr-ardmillan-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Vr Ardmillan Practice Limited is a Private Limited Company. The company registration number is SC387438. Vr Ardmillan Practice Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Vr Ardmillan Practice Limited is 20 22 Torphichen Street Edinburgh Eh3 8jb. . RAHBAR, Bilgi is a Secretary of the company. RAHBAR, Victor Ebrahim Negah is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
RAHBAR, Bilgi
Appointed Date: 26 January 2011

Director
RAHBAR, Victor Ebrahim Negah
Appointed Date: 26 January 2011
65 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 26 January 2011
Appointed Date: 21 October 2010

Director
BELL, Adrian Edward Robert
Resigned: 26 January 2011
Appointed Date: 21 October 2010
59 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 26 January 2011
Appointed Date: 21 October 2010

Persons With Significant Control

Mr Victor Ebrahim Negah Rahbar
Notified on: 26 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Bilgi Rahbar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VR ARDMILLAN PRACTICE LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Jan 2017
Registration of charge SC3874380003, created on 25 January 2017
16 Jan 2017
Registration of charge SC3874380002, created on 12 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 18 more events
31 Jan 2011
Termination of appointment of Adrian Bell as a director
31 Jan 2011
Termination of appointment of Morton Fraser Directors Limited as a director
27 Jan 2011
Company name changed lister square (no.22) LIMITED\certificate issued on 27/01/11
  • CONNOT ‐

27 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-26

21 Oct 2010
Incorporation

VR ARDMILLAN PRACTICE LIMITED Charges

25 January 2017
Charge code SC38 7438 0003
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the property known as 14 ardmillan terrace…
12 January 2017
Charge code SC38 7438 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
15 March 2011
Bond & floating charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…