Company NameWright Dental Sales (Dundee) Limited
DirectorsKaren Anne Souter and Stephen Ireland
Company StatusActive
Company NumberSC027990
CategoryPrivate Limited Company
Incorporation Date6 November 1950(73 years, 4 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 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2001(51 years after company formation)
Appointment Duration22 years, 4 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 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2004(53 years, 3 months after company formation)
Appointment Duration20 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Oxford Street
Dundee
DD2 1TH
Scotland
Secretary NameStephen Ireland
NationalityBritish
StatusCurrent
Appointed09 February 2004(53 years, 3 months after company formation)
Appointment Duration20 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Oxford Street
Dundee
DD2 1TH
Scotland
Director NameJames Paton McPherson
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1989(38 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressMylnefield House
Invergowrie
Dundee
Angus
DD2 5EH
Scotland
Secretary NameCharles Andrew Richmond Menzies
NationalityBritish
StatusResigned
Appointed15 September 1989(38 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 July 1992)
RoleCompany Director
Correspondence Address11 Richmond Terrace
Dundee
Angus
DD2 1BQ
Scotland
Secretary NameGraeme Kenneth D'All
NationalityBritish
StatusResigned
Appointed22 July 1992(41 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 09 February 2004)
RoleCompany Director
Correspondence Address123 Grangehill Drive
Monifieth
Dundee
DD5 4RR
Scotland
Director NameDavid F Anderson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(46 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 May 1998)
RoleCompany Director
Correspondence Address9 Fairfield Road
Broughty Ferry
Dundee
Angus
DD5 1NX
Scotland
Director NameMr Harvie Leigh Findlay
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(46 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Abercromby Street
Broughty Ferry
Dundee
Angus
DD5 2QT
Scotland
Director NameGraeme Kenneth D'All
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(47 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 February 2004)
RoleFinancial Controller
Correspondence Address123 Grangehill Drive
Monifieth
Dundee
DD5 4RR
Scotland

Contact

Websitewrighthealthgroup.com

Location

Registered AddressBlock 11a Industrial Estate
Kingsway West
Dundee
DD2 3QD
Scotland
ConstituencyDundee West
WardLochee

Shareholders

8.6k at £1Wright Health Group LTD
51.00%
Ordinary
5.1k at £1Wright Health Group LTD
30.24%
Preference A
3.2k at £1Wright Health Group LTD
18.75%
Preference B

Accounts

Latest Accounts31 December 2022 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (5 months, 3 weeks ago)
Next Return Due15 September 2024 (6 months, 3 weeks from now)

Filing History

15 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
21 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
18 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
8 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
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)
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)
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)
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)
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 16,850
(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 16,850
(6 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 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 16,850
(6 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 16,850
(6 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (6 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 16,850
(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 16,850
(6 pages)
5 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
5 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (6 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 (6 pages)
12 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (6 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)
2 November 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 October 2010Director's details changed for Stephen Ireland on 1 November 2009 (2 pages)
14 October 2010Director's details changed for Stephen Ireland on 1 November 2009 (2 pages)
14 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
14 October 2010Secretary's details changed for Stephen Ireland on 1 November 2009 (2 pages)
14 October 2010Secretary's details changed for Stephen Ireland on 1 November 2009 (2 pages)
14 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
14 October 2010Director's details changed for Stephen Ireland on 1 November 2009 (2 pages)
14 October 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)
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 (4 pages)
1 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
24 November 2008Return made up to 14/09/08; full list of members (4 pages)
24 November 2008Return made up to 14/09/08; full list of members (4 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 October 2007Return made up to 14/09/07; no change of members (7 pages)
18 October 2007Return made up to 14/09/07; no change of members (7 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (5 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)
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)
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)
13 October 2005Return made up to 14/09/05; full list of members (7 pages)
29 October 2004Return made up to 14/09/04; full list of members (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 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)
11 February 2004New secretary appointed;new director appointed (2 pages)
11 February 2004Secretary resigned;director resigned (1 page)
13 October 2003Return made up to 14/09/03; full list of members (7 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
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 2002Full accounts made up to 31 December 2001 (7 pages)
15 October 2002Full accounts made up to 31 December 2001 (7 pages)
15 October 2002Return made up to 14/09/02; full list of members (7 pages)
24 June 2002Auditor's resignation (2 pages)
24 June 2002Auditor's resignation (2 pages)
7 November 2001Director resigned (1 page)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
7 November 2001New director appointed (2 pages)
26 September 2001Full accounts made up to 31 December 2000 (7 pages)
26 September 2001Full accounts made up to 31 December 2000 (7 pages)
26 September 2001Return made up to 14/09/01; full list of members (6 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 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(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 September 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 October 1999Return made up to 14/09/99; full list of members (7 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (9 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)
29 September 1998Auditor's resignation (1 page)
28 September 1998Return made up to 14/09/98; no change of members (5 pages)
28 September 1998Return made up to 14/09/98; no change of members (5 pages)
23 September 1998Full accounts made up to 31 December 1997 (9 pages)
23 September 1998Full accounts made up to 31 December 1997 (9 pages)
5 June 1998Director resigned (1 page)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
5 June 1998Director resigned (1 page)
10 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 October 1997Return made up to 14/09/97; no change of members (5 pages)
10 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 October 1997Return made up to 14/09/97; no change of members (5 pages)
26 February 1997New director appointed (2 pages)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
14 October 1996Return made up to 14/09/96; full list of members (6 pages)
14 October 1996Full accounts made up to 31 December 1995 (9 pages)
14 October 1996Full accounts made up to 31 December 1995 (9 pages)
14 October 1996Return made up to 14/09/96; full list of members (6 pages)
26 September 1995Full accounts made up to 31 December 1994 (11 pages)
26 September 1995Full accounts made up to 31 December 1994 (11 pages)
26 September 1995Return made up to 14/09/95; no change of members (6 pages)
26 September 1995Return made up to 14/09/95; no change of members (6 pages)