Company number SC381766
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address 43 LANSDOWNE CRESCENT, GLASGOW, G20 6NH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge SC3817660007, created on 5 April 2016. The most likely internet sites of LANSDOWNE DENTAL CARE LTD. are www.lansdownedentalcare.co.uk, and www.lansdowne-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lansdowne Dental Care Ltd is a Private Limited Company.
The company registration number is SC381766. Lansdowne Dental Care Ltd has been working since 09 July 2010.
The present status of the company is Active. The registered address of Lansdowne Dental Care Ltd is 43 Lansdowne Crescent Glasgow G20 6nh. . MCALLISTER, Paul, Dr is a Director of the company. MCMORROW, Gareth Richard Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 July 2010
Appointed Date: 09 July 2010
Persons With Significant Control
Dr Paul Mcallister
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LANSDOWNE DENTAL CARE LTD. Events
18 Aug 2016
Confirmation statement made on 9 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Registration of charge SC3817660007, created on 5 April 2016
10 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Director's details changed for Dr Gareth Richard Andrew Mcmorrow on 1 July 2015
...
... and 25 more events
21 Jul 2010
Appointment of Dr Gareth Richard Andrew Mcmorrow as a director
16 Jul 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jul 2010
Termination of appointment of Brian Reid Ltd. as a secretary
14 Jul 2010
Termination of appointment of Stephen Mabbott as a director
09 Jul 2010
Incorporation
5 April 2016
Charge code SC38 1766 0007
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the subjects known and forming 18A machan…
18 July 2014
Charge code SC38 1766 0006
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 lansdowne crescent, glasgow GLA192647…
18 July 2014
Charge code SC38 1766 0005
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 lansdowne crescent, glasgow GLA192650…
11 June 2014
Charge code SC38 1766 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
30 August 2010
Standard security
Delivered: 1 September 2010
Status: Satisfied
on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: 44 lansdowne crescent, glasgow.
30 August 2010
Standard security
Delivered: 1 September 2010
Status: Satisfied
on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: 43 lansdowne crescent, glasgow.
17 August 2010
Floating charge
Delivered: 25 August 2010
Status: Satisfied
on 16 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…