BEAM ORTHODONTICS LTD
DUNDEE ADAMS & ADAMS (SCOTLAND) LIMITED

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Company number SC223927
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 36 SOUTH TAY STREET, DUNDEE, TAYSIDE, DD1 1PD
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 Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2239270001, created on 5 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of BEAM ORTHODONTICS LTD are www.beamorthodontics.co.uk, and www.beam-orthodontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Beam Orthodontics Ltd is a Private Limited Company. The company registration number is SC223927. Beam Orthodontics Ltd has been working since 04 October 2001. The present status of the company is Active. The registered address of Beam Orthodontics Ltd is 36 South Tay Street Dundee Tayside Dd1 1pd. . ADAMS, Jane is a Director of the company. MCKELVEY, Ruaridh is a Director of the company. Secretary ADAMS, Margaret Ishbel has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
ADAMS, Jane
Appointed Date: 04 October 2001
53 years old
Director
MCKELVEY, Ruaridh
Appointed Date: 01 June 2010
53 years old

Resigned Directors

Secretary
ADAMS, Margaret Ishbel
Resigned: 06 June 2013
Appointed Date: 04 October 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Ms Jane Adams
Notified on: 3 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruaridh Mckelvey
Notified on: 3 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAM ORTHODONTICS LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Registration of charge SC2239270001, created on 5 December 2016
07 Nov 2016
Confirmation statement made on 4 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 38 more events
15 Oct 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
15 Oct 2001
Registered office changed on 15/10/01 from: 15A brandon street edinburgh midlothian EH3 5DX
04 Oct 2001
Incorporation

BEAM ORTHODONTICS LTD Charges

5 December 2016
Charge code SC22 3927 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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