EILERTSEN DENTAL CARE LIMITED
INVERNESS

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Company number SC352525
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address HOPE HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of EILERTSEN DENTAL CARE LIMITED are www.eilertsendentalcare.co.uk, and www.eilertsen-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Eilertsen Dental Care Limited is a Private Limited Company. The company registration number is SC352525. Eilertsen Dental Care Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Eilertsen Dental Care Limited is Hope House Cradlehall Business Park Inverness Iv2 5gh. . EILERTSON, Eilert Edvin is a Secretary of the company. EILERTSEN, Eilert Edvin is a Director of the company. EILERTSEN, Margaret is a Director of the company. STEWART, Jennifer is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
EILERTSON, Eilert Edvin
Appointed Date: 31 January 2009

Director
EILERTSEN, Eilert Edvin
Appointed Date: 15 December 2008
75 years old

Director
EILERTSEN, Margaret
Appointed Date: 15 December 2008
74 years old

Director
STEWART, Jennifer
Appointed Date: 29 July 2014
42 years old

Persons With Significant Control

Mr Eilert Edvin Eilertsen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Eilertsen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EILERTSEN DENTAL CARE LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 17 more events
22 Dec 2009
Secretary's details changed for Eilert Edvin Eilertson on 1 October 2009
28 Oct 2009
Particulars of a mortgage or charge / charge no: 2
14 Oct 2009
Particulars of a mortgage or charge / charge no: 1
28 Feb 2009
Secretary appointed eilert edvin eilertson
15 Dec 2008
Incorporation

EILERTSEN DENTAL CARE LIMITED Charges

15 October 2009
Standard security
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground floor, hope house, cradlehall business park…
7 October 2009
Floating charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…