| Company Name | Wright Dental Sales (Dundee) Limited |
|---|---|
| Directors | Karen Anne Souter and Stephen Ireland |
| Company Status | Active |
| Company Number | SC027990 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1950(73 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Karen Anne Souter |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(51 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grosefield Farm Little Brechin Brechin Angus DD9 7QU Scotland |
| Director Name | Stephen Ireland |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(53 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Oxford Street Dundee DD2 1TH Scotland |
| Secretary Name | Stephen Ireland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2004(53 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Oxford Street Dundee DD2 1TH Scotland |
| Director Name | James Paton McPherson |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1989(38 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Mylnefield House Invergowrie Dundee Angus DD2 5EH Scotland |
| Secretary Name | Charles Andrew Richmond Menzies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1989(38 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 July 1992) |
| Role | Company Director |
| Correspondence Address | 11 Richmond Terrace Dundee Angus DD2 1BQ Scotland |
| Secretary Name | Graeme Kenneth D'All |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1992(41 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 09 February 2004) |
| Role | Company Director |
| Correspondence Address | 123 Grangehill Drive Monifieth Dundee DD5 4RR Scotland |
| Director Name | David F Anderson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(46 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 May 1998) |
| Role | Company Director |
| Correspondence Address | 9 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland |
| Director Name | Mr Harvie Leigh Findlay |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(46 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 2001) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland |
| Director Name | Graeme Kenneth D'All |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(47 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 February 2004) |
| Role | Financial Controller |
| Correspondence Address | 123 Grangehill Drive Monifieth Dundee DD5 4RR Scotland |
Contact
| Website | wrighthealthgroup.com |
|---|
Location
| Registered Address | Block 11a Industrial Estate Kingsway West Dundee DD2 3QD Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
Shareholders
| 8.6k at £1 | Wright Health Group LTD 51.00% Ordinary |
|---|---|
| 5.1k at £1 | Wright Health Group LTD 30.24% Preference A |
| 3.2k at £1 | Wright Health Group LTD 18.75% Preference B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 23 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 16 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 18 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 15 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 28 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 5 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 14 October 2010 | Director's details changed for Stephen Ireland on 1 November 2009 (2 pages) |
| 14 October 2010 | Director's details changed for Stephen Ireland on 1 November 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Secretary's details changed for Stephen Ireland on 1 November 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Stephen Ireland on 1 November 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Director's details changed for Stephen Ireland on 1 November 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Stephen Ireland on 1 November 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 1 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 29 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 11 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2004 | Secretary resigned;director resigned (1 page) |
| 11 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2004 | Secretary resigned;director resigned (1 page) |
| 13 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 15 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 24 June 2002 | Auditor's resignation (2 pages) |
| 24 June 2002 | Auditor's resignation (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (9 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (9 pages) |
| 19 September 2000 | Return made up to 14/09/00; full list of members
|
| 19 September 2000 | Return made up to 14/09/00; full list of members
|
| 12 October 1999 | Return made up to 14/09/99; full list of members (7 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (9 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 31 December 1998 (9 pages) |
| 12 October 1999 | Return made up to 14/09/99; full list of members (7 pages) |
| 29 September 1998 | Auditor's resignation (1 page) |
| 29 September 1998 | Auditor's resignation (1 page) |
| 28 September 1998 | Return made up to 14/09/98; no change of members (5 pages) |
| 28 September 1998 | Return made up to 14/09/98; no change of members (5 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 October 1997 | Return made up to 14/09/97; no change of members (5 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 October 1997 | Return made up to 14/09/97; no change of members (5 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 14 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 26 September 1995 | Return made up to 14/09/95; no change of members (6 pages) |
| 26 September 1995 | Return made up to 14/09/95; no change of members (6 pages) |