BIRCHVIEW DENTAL CARE LIMITED
INVERNESS HMS (931) LIMITED

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Company number SC430716
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 12 EDGEMOOR PARK, BALLOCH, INVERNESS, IV2 7RB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of BIRCHVIEW DENTAL CARE LIMITED are www.birchviewdentalcare.co.uk, and www.birchview-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Birchview Dental Care Limited is a Private Limited Company. The company registration number is SC430716. Birchview Dental Care Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Birchview Dental Care Limited is 12 Edgemoor Park Balloch Inverness Iv2 7rb. . COBBAN, Gillian Sarah is a Secretary of the company. COBBAN, Andrew Duncan John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director COBBAN, Gillian Sarah has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
COBBAN, Gillian Sarah
Appointed Date: 21 August 2012
Director
COBBAN, Andrew Duncan John
Appointed Date: 21 August 2012
45 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 21 August 2012
Appointed Date: 20 August 2012
Director
COBBAN, Gillian Sarah
Resigned: 22 October 2014
Appointed Date: 21 August 2012
45 years old
Director
MUNRO, Donald John
Resigned: 21 August 2012
Appointed Date: 20 August 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 21 August 2012
Appointed Date: 20 August 2012

Persons With Significant Control

Mr Andrew Duncan John Cobban
Notified on: 20 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHVIEW DENTAL CARE LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Registered office address changed from 12 Edgemoor Park Balloch Inverness IV2 7RB Scotland to 12 Edgemoor Park Balloch Inverness IV2 7RB on 5 October 2015
05 Oct 2015
Registered office address changed from 26 Elmwood Avenue Inverness IV2 6HE to 12 Edgemoor Park Balloch Inverness IV2 7RB on 5 October 2015
...
... and 16 more events
24 Aug 2012
Termination of appointment of Donald Munro as a director
24 Aug 2012
Termination of appointment of Hms Directors Limited as a director
24 Aug 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 August 2012
24 Aug 2012
Termination of appointment of Hms Secretaries Limited as a secretary
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIRCHVIEW DENTAL CARE LIMITED Charges

3 January 2013
Standard security
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4A albert street nairn see form for futher details.
7 November 2012
Floating charge
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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