Company NameWright Dental Sales (Glasgow) Limited
DirectorsKaren Anne Souter and Stephen Ireland
Company StatusActive
Company NumberSC014980
CategoryPrivate Limited Company
Incorporation Date8 March 1928(92 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKaren Anne Souter
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2001(73 years, 8 months after company formation)
Appointment Duration18 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGrosefield Farm
Little Brechin
Brechin
Angus
DD9 7QU
Scotland
Director NameStephen Ireland
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2004(75 years, 11 months after company formation)
Appointment Duration16 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Oxford Street
Dundee
DD2 1TH
Scotland
Secretary NameStephen Ireland
NationalityBritish
StatusCurrent
Appointed09 February 2004(75 years, 11 months after company formation)
Appointment Duration16 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Oxford Street
Dundee
DD2 1TH
Scotland
Director NameDavid F Anderson
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1989(61 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 24 May 1998)
RoleCompany Director
Correspondence Address9 Fairfield Road
Broughty Ferry
Dundee
Angus
DD5 1NX
Scotland
Director NameJohn Druce Wilson
Date of BirthFebruary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1989(61 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 03 June 1998)
RoleDental Depot Manager
Correspondence Address49 Riverside Road
Eaglesham
Glasgow
Lanarkshire
G76 0DQ
Scotland
Secretary NameCharles Andrew Richmond Menzies
NationalityBritish
StatusResigned
Appointed15 September 1989(61 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address11 Richmond Terrace
Dundee
Angus
DD2 1BQ
Scotland
Secretary NameGraeme Kenneth D'All
NationalityBritish
StatusResigned
Appointed31 March 1992(64 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 09 February 2004)
RoleCompany Director
Correspondence Address123 Grangehill Drive
Monifieth
Dundee
DD5 4RR
Scotland
Director NameGraeme Kenneth D'All
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(70 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 February 2004)
RoleFinancial Controller
Correspondence Address123 Grangehill Drive
Monifieth
Dundee
DD5 4RR
Scotland
Director NameMr Harvie Leigh Findlay
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(70 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Abercromby Street
Broughty Ferry
Dundee
Angus
DD5 2QT
Scotland

Contact

Websitewright-cottrell.co.uk
Telephone020 85683393
Telephone regionLondon

Location

Registered AddressDunsinane Avenue
Kingsway West
Dundee
Tayside
DD2 3QD
Scotland
ConstituencyDundee West
WardLochee
Address Matches3 other UK companies use this postal address

Shareholders

7.6k at £1Wright Health Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 September 2019 (1 year ago)
Next Return Due16 October 2020 (3 weeks, 2 days from now)

Filing History

27 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 7,590
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 7,590
(5 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 7,590
(5 pages)
5 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 November 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Stephen Ireland on 1 November 2009 (2 pages)
23 September 2010Secretary's details changed for Stephen Ireland on 1 November 2009 (2 pages)
23 September 2010Director's details changed for Stephen Ireland on 1 November 2009 (2 pages)
23 September 2010Secretary's details changed for Stephen Ireland on 1 November 2009 (2 pages)
12 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
18 December 2008Return made up to 14/09/08; full list of members (3 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007Return made up to 14/09/07; no change of members (7 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 October 2006Return made up to 14/09/06; full list of members (7 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 October 2005Return made up to 14/09/05; full list of members (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004Return made up to 14/09/04; full list of members (7 pages)
11 February 2004New secretary appointed;new director appointed (2 pages)
11 February 2004Secretary resigned;director resigned (1 page)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 October 2003Return made up to 14/09/03; full list of members (7 pages)
15 October 2002Return made up to 14/09/02; full list of members (7 pages)
15 October 2002Accounts made up to 31 December 2001 (7 pages)
24 June 2002Auditor's resignation (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
26 September 2001Accounts made up to 31 December 2000 (7 pages)
26 September 2001Return made up to 14/09/01; full list of members (6 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (9 pages)
19 September 2000Return made up to 14/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (9 pages)
12 October 1999Return made up to 14/09/99; full list of members (7 pages)
29 September 1998Auditor's resignation (1 page)
28 September 1998Return made up to 14/09/98; no change of members (5 pages)
23 September 1998Accounts made up to 31 December 1997 (8 pages)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
21 May 1998Registered office changed on 21/05/98 from: 25 west princes street glasgow G4 9BT (1 page)
14 October 1997Accounts made up to 31 December 1996 (9 pages)
14 October 1997Return made up to 14/09/97; no change of members (4 pages)
21 October 1996Accounts made up to 31 December 1995 (9 pages)
21 October 1996Return made up to 14/09/96; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
26 September 1995Return made up to 14/09/95; no change of members (6 pages)