Company number SC367895
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Second filing of Confirmation Statement dated 03/11/2016; Confirmation statement made on 3 November 2016 with updates
ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 18/04/2017
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROOMHILL DENTAL PRACTICE LIMITED are www.broomhilldentalpractice.co.uk, and www.broomhill-dental-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Broomhill Dental Practice Limited is a Private Limited Company.
The company registration number is SC367895. Broomhill Dental Practice Limited has been working since 03 November 2009.
The present status of the company is Active. The registered address of Broomhill Dental Practice Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . AGNEW, Iain is a Secretary of the company. AGNEW, Iain is a Director of the company. BELL, Clive is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dental practice activities".
Current Directors
Director
AGNEW, Iain
Appointed Date: 03 November 2009
58 years old
Director
BELL, Clive
Appointed Date: 03 November 2009
68 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 November 2009
Appointed Date: 03 November 2009
Persons With Significant Control
Mr Clive Bell
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Iain Agnew
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
BROOMHILL DENTAL PRACTICE LIMITED Events
18 Apr 2017
Second filing of Confirmation Statement dated 03/11/2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 18/04/2017
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
12 Dec 2009
Appointment of Iain Agnew as a director
12 Dec 2009
Appointment of Iain Agnew as a secretary
11 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
11 Nov 2009
Termination of appointment of Stephen Mabbott as a director
03 Nov 2009
Incorporation