THE DENTAL PLAN LTD
THURSO

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Company number SC349047
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address JAMES TRAILL HOUSE, THURSO ENTERPRISE PARK, THURSO, CAITHNESS, KW14 7XW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 437,500 . The most likely internet sites of THE DENTAL PLAN LTD are www.thedentalplan.co.uk, and www.the-dental-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Georgemas Junction Rail Station is 6.8 miles; to Scotscalder Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dental Plan Ltd is a Private Limited Company. The company registration number is SC349047. The Dental Plan Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of The Dental Plan Ltd is James Traill House Thurso Enterprise Park Thurso Caithness Kw14 7xw. . BARRY, John Gerard, Dr is a Director of the company. Secretary BARR, Kenneth, Dr has been resigned. Director BARR, Kenneth, Dr has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director POORAN, Ricky Monie Ram has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARRY, John Gerard, Dr
Appointed Date: 24 September 2008
62 years old

Resigned Directors

Secretary
BARR, Kenneth, Dr
Resigned: 08 August 2011
Appointed Date: 24 September 2008

Director
BARR, Kenneth, Dr
Resigned: 08 August 2011
Appointed Date: 24 September 2008
59 years old

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 24 September 2008
Appointed Date: 24 September 2008

Director
POORAN, Ricky Monie Ram
Resigned: 16 August 2011
Appointed Date: 01 January 2011
65 years old

Persons With Significant Control

Dr John Gerard Barry
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE DENTAL PLAN LTD Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 437,500

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 437,500

...
... and 29 more events
17 Feb 2009
Particulars of a mortgage or charge / charge no: 1
07 Oct 2008
Appointment terminated director hogg johnston directors LTD.
07 Oct 2008
Director appointed dr john barry
07 Oct 2008
Director and secretary appointed dr kenneth barr
24 Sep 2008
Incorporation

THE DENTAL PLAN LTD Charges

2 March 2010
Standard security
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as james traill house thurso business parkk…
2 February 2009
Floating charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…