LEVENGROVE DENTAL CARE LIMITED
HAMILTON MCCALLUM PROPERTY COMPANY LIMITED GOLDENBRAE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT
Company number SC310612
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 . The most likely internet sites of LEVENGROVE DENTAL CARE LIMITED are www.levengrovedentalcare.co.uk, and www.levengrove-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Levengrove Dental Care Limited is a Private Limited Company. The company registration number is SC310612. Levengrove Dental Care Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Levengrove Dental Care Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . MCCALLUM, Morven is a Secretary of the company. MCCALLUM, Ghyll is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCALLUM, Morven
Appointed Date: 25 October 2006
Director
MCCALLUM, Ghyll
Appointed Date: 25 October 2006
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 October 2006
Appointed Date: 18 October 2006
Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Ghyll Mccallum
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

LEVENGROVE DENTAL CARE LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
04 Nov 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 200
04 Nov 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 100
...
... and 31 more events
27 Oct 2006
Director resigned
27 Oct 2006
Registered office changed on 27/10/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
26 Oct 2006
Company name changed goldenbrae LIMITED\certificate issued on 26/10/06
26 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006
Incorporation

LEVENGROVE DENTAL CARE LIMITED Charges

16 March 2007
Standard security
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 woodyard road, dumbarton.
17 November 2006
Bond & floating charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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