Wright Dental Corporation Limited

Company Name	Wright Dental Corporation Limited
Directors	Ian Lowrie Matheson and Karen Anne Souter
Company Status	Active
Company Number	SC139118
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 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	Ian Lowrie Matheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(5 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhead Kinnaird Inchture Perthshire PH14 9QY Scotland

Director Name	Karen Anne Souter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grosefield Farm Little Brechin Brechin Angus DD9 7QU Scotland

Secretary Name	Karen Anne Souter
Nationality	British
Status	Current
Appointed	01 November 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunsinane Avenue Kingsway West Dundee Tayside DD2 3QD Scotland

Director Name	Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Fifeteen Cedar Grove Broughty Ferry Dundee Tayside DD1 1RJ Scotland

Director Name	Angus Robert Gallon
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 08 August 1993)
Role	Retired
Correspondence Address	5 Old Glamis Road Dundee Angus DD3 8HW Scotland

Director Name	Muriel Stewart McPherson
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	Mylnefield House Invergowrie Dundee Angus DD2 5EH Scotland

Secretary Name	Angus Robert Gallon
Nationality	British
Status	Resigned
Appointed	06 August 1992(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 08 August 1993)
Role	Company Director
Correspondence Address	5 Old Glamis Road Dundee Angus DD3 8HW Scotland

Director Name	Mr Norman James Alexander Robertson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 1996)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Sunningdale Ralston Road, Broughty Ferry Dundee DD5 1NQ Scotland

Secretary Name	Mr Norman James Alexander Robertson
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 1996)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Sunningdale Ralston Road, Broughty Ferry Dundee DD5 1NQ Scotland

Director Name	David F Anderson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 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	06 December 1996(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Secretary Name	Mr Harvie Leigh Findlay
Nationality	British
Status	Resigned
Appointed	06 December 1996(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	wright-cottrell.co.uk
Telephone	020 85683393
Telephone region	London

Location

Registered Address	Dunsinane Avenue Kingsway West Dundee Tayside DD2 3QD Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Karen Anne Souter 50.00% Ordinary
1 at £1	Wright Health Group LTD 50.00% Ordinary

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	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
27 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
1 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
4 July 2022	Secretary's details changed for Karen Anne Souter on 4 July 2022 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
3 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
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)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
22 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (5 pages)
18 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 August 2010	Director's details changed for Ian Lowrie Matheson on 30 June 2010 (2 pages)
6 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Ian Lowrie Matheson on 30 June 2010 (2 pages)
8 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (11 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (11 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 October 2007	Return made up to 30/06/07; no change of members (7 pages)
17 October 2007	Return made up to 30/06/07; no change of members (7 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
24 August 2004	Return made up to 30/06/04; full list of members (7 pages)
24 August 2004	Return made up to 30/06/04; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 August 2003	Return made up to 30/06/03; full list of members (7 pages)
20 August 2003	Return made up to 30/06/03; full list of members (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Secretary resigned;director resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Return made up to 30/06/98; full list of members (7 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 July 1998	Return made up to 30/06/98; full list of members (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: dunsinane avenue dunsinane industrial est dundee DD2 3QD (1 page)
21 May 1998	Registered office changed on 21/05/98 from: dunsinane avenue dunsinane industrial est dundee DD2 3QD (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Return made up to 30/06/97; full list of members (7 pages)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1997	Return made up to 30/06/97; full list of members (7 pages)
15 July 1997	Director resigned (1 page)
8 January 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: 34 reform street dundee DD1 1RJ (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 34 reform street dundee DD1 1RJ (1 page)
8 January 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
3 September 1996	Return made up to 30/06/96; no change of members (4 pages)
3 September 1996	Return made up to 30/06/96; no change of members (4 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Return made up to 30/06/95; no change of members (6 pages)
8 August 1995	Return made up to 30/06/95; no change of members (6 pages)

Wright Dental Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland