QUEENS DRIVE DENTAL PRACTICE LTD
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC313864
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address MERLIN HOUSE C/O DEFACTO FD LIMITED, MOSSLAND ROAD, GLASGOW, UNITED KINGDOM, G52 4XZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUEENS DRIVE DENTAL PRACTICE LTD are www.queensdrivedentalpractice.co.uk, and www.queens-drive-dental-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Queens Drive Dental Practice Ltd is a Private Limited Company. The company registration number is SC313864. Queens Drive Dental Practice Ltd has been working since 22 December 2006. The present status of the company is Active. The registered address of Queens Drive Dental Practice Ltd is Merlin House C O Defacto Fd Limited Mossland Road Glasgow United Kingdom G52 4xz. . HEAVENOR, Mary is a Secretary of the company. GRAHAM, Callum John, Dr is a Director of the company. HEAVENOR, Glen is a Director of the company. Secretary HEAVENOR, Mary has been resigned. Director HEAVENOR, Mary has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
HEAVENOR, Mary
Appointed Date: 31 December 2007
Director
GRAHAM, Callum John, Dr
Appointed Date: 01 November 2011
55 years old
Director
HEAVENOR, Glen
Appointed Date: 22 December 2006
73 years old

Resigned Directors

Secretary
HEAVENOR, Mary
Resigned: 31 December 2007
Appointed Date: 22 December 2006
Director
HEAVENOR, Mary
Resigned: 31 December 2007
Appointed Date: 22 December 2006
74 years old

Persons With Significant Control

Mr Glen Heavenor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENS DRIVE DENTAL PRACTICE LTD Events

02 Mar 2017
Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
16 Sep 2008
Appointment terminated secretary mary heavenor
27 Dec 2007
Return made up to 22/12/07; full list of members
02 May 2007
Partic of mort/charge *
19 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
22 Dec 2006
Incorporation

QUEENS DRIVE DENTAL PRACTICE LTD Charges

26 April 2007
Bond & floating charge
Delivered: 2 May 2007
Status: Satisfied on 17 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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