CASTLE HOUSE DENTAL PRACTICE LTD
INVERNESS HMS (946) LIMITED

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Company number SC440813
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address CASTLE HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, IV2 6AA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,002 . The most likely internet sites of CASTLE HOUSE DENTAL PRACTICE LTD are www.castlehousedentalpractice.co.uk, and www.castle-house-dental-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Castle House Dental Practice Ltd is a Private Limited Company. The company registration number is SC440813. Castle House Dental Practice Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Castle House Dental Practice Ltd is Castle House Fairways Business Park Inverness Iv2 6aa. . LEEMING, Anita Louise is a Director of the company. LEEMING, Kevin is a Director of the company. Secretary HMS SECRETARIES LIMITED 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

Director
LEEMING, Anita Louise
Appointed Date: 04 February 2013
58 years old
Director
LEEMING, Kevin
Appointed Date: 04 February 2013
58 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 04 February 2013
Appointed Date: 21 January 2013
Director
MUNRO, Donald John
Resigned: 04 February 2013
Appointed Date: 21 January 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 04 February 2013
Appointed Date: 21 January 2013

Persons With Significant Control

Mrs Anita Louise Leeming
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Leeming
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HOUSE DENTAL PRACTICE LTD Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,002
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Jun 2015
Registration of charge SC4408130001, created on 27 May 2015
...
... and 14 more events
04 Feb 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 4 February 2013
04 Feb 2013
Termination of appointment of Hms Secretaries Limited as a secretary
04 Feb 2013
Termination of appointment of Hms Directors Limited as a director
04 Feb 2013
Termination of appointment of Donald Munro as a director
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CASTLE HOUSE DENTAL PRACTICE LTD Charges

27 May 2015
Charge code SC44 0813 0001
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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