HALO DENTAL CLINIC LIMITED
GLASGOW ENSCO 313 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4SQ

Company number SC375277
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 163 BATH STREET, GLASGOW, SCOTLAND, G2 4SQ
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 Previous accounting period extended from 31 March 2016 to 30 April 2016; Change of share class name or designation; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HALO DENTAL CLINIC LIMITED are www.halodentalclinic.co.uk, and www.halo-dental-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halo Dental Clinic Limited is a Private Limited Company. The company registration number is SC375277. Halo Dental Clinic Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Halo Dental Clinic Limited is 163 Bath Street Glasgow Scotland G2 4sq. . KERGAN STEWART LLP is a Secretary of the company. BEDI, Raman is a Director of the company. DAVIDSON, Stuart James is a Director of the company. HALL, James Ferguson is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director BLACK, Duncan Blair Cameron has been resigned. Director LITTLEJOHN, Alexander has been resigned. Director LITTLEJOHN, Alexander has been resigned. Director LITTLEJOHN, Graham Maccallum has been resigned. Director LITTLEJOHN, Laurie has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
KERGAN STEWART LLP
Appointed Date: 03 May 2016

Director
BEDI, Raman
Appointed Date: 02 June 2016
72 years old

Director
DAVIDSON, Stuart James
Appointed Date: 03 May 2016
45 years old

Director
HALL, James Ferguson
Appointed Date: 03 May 2016
67 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 31 August 2010
Appointed Date: 22 March 2010

Director
ALMOND, Deborah Jane
Resigned: 31 August 2010
Appointed Date: 22 March 2010
59 years old

Director
BLACK, Duncan Blair Cameron
Resigned: 02 June 2016
Appointed Date: 31 August 2010
61 years old

Director
LITTLEJOHN, Alexander
Resigned: 03 May 2016
Appointed Date: 01 September 2010
58 years old

Director
LITTLEJOHN, Alexander
Resigned: 01 September 2010
Appointed Date: 31 August 2010
58 years old

Director
LITTLEJOHN, Graham Maccallum
Resigned: 03 May 2016
Appointed Date: 31 August 2010
53 years old

Director
LITTLEJOHN, Laurie
Resigned: 03 May 2016
Appointed Date: 31 August 2010
56 years old

HALO DENTAL CLINIC LIMITED Events

19 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
03 Jun 2016
Change of share class name or designation
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

03 Jun 2016
Appointment of Mr Raman Bedi as a director on 2 June 2016
03 Jun 2016
Termination of appointment of Duncan Black as a director on 2 June 2016
...
... and 35 more events
06 Sep 2010
Termination of appointment of Deborah Almond as a director
06 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Apr 2010
Company name changed ensco 313 LIMITED\certificate issued on 01/04/10
  • CONNOT ‐

01 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31

22 Mar 2010
Incorporation

HALO DENTAL CLINIC LIMITED Charges

20 December 2012
Floating charge
Delivered: 4 January 2013
Status: Satisfied on 3 May 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 November 2010
Floating charge
Delivered: 5 November 2010
Status: Satisfied on 4 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…