Queens Road Dental Practice Limited

Company Name	Queens Road Dental Practice Limited
Directors	Andrew Gordon Reid and Katherine Tracey Reid
Company Status	Active
Company Number	SC145413
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)
Previous Name	Queens Road Practice Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Gordon Reid
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mrs Katherine Tracey Reid
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Francis Keith Philip
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2006)
Role	Dental Surgeon
Correspondence Address	Inverdee Westerton Road Cults Aberdeen Grampian AB15 9NR Scotland

Director Name	Leslie Robertson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 03 April 2005)
Role	Dental Surgeon
Correspondence Address	Earlswells House Bieldside Aberdeen AB15 9NR Scotland

Secretary Name	James Roy McCulloch Grant
Nationality	British
Status	Resigned
Appointed	13 August 1993(1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 01 January 2008)
Role	Solicitor
Correspondence Address	1 Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland

Director Name	Colin Emslie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1999)
Role	Dental Surgeon
Correspondence Address	Rosemount 2 High Street Aberlour Banffshire AB38 9QD Scotland

Director Name	James Murphy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(4 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2008)
Role	Dental Surgeon
Correspondence Address	35 Anderson Drive Aberdeen AB15 4ST Scotland

Director Name	Christopher Richard Pumford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(6 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 April 2011)
Role	Dentist
Country of Residence	Scotland-Uk
Correspondence Address	38 Louisville Avenue Aberdeen AB15 4TX Scotland

Director Name	Mr Roshan Francis Salvadore Fernandez
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2005(11 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 November 2018)
Role	Dental Practitioner
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	William Euxton Doherty
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(13 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 November 2018)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Roshan Francis Salvadore Fernandez
Nationality	British
Status	Resigned
Appointed	06 February 2008(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 July 2015)
Role	Company Director
Correspondence Address	Little Beck 8 Macbeth Place Lumphanan Banchory Kincardineshire AB31 4SG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.qrdp.co.uk
Telephone	01224 646771
Telephone region	Aberdeen

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£181,862
Cash	£245
Current Liabilities	£341,742

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

4 July 2023	Delivered on: 17 July 2023 Persons entitled: Anthony James Lundberg Classification: A registered charge Particulars: All and whole the subjects 14 queens road, aberdeen scotland AB15 4ZT registered in the land register of scotland under title number ABN25384. Outstanding
2 May 2011	Delivered on: 6 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 queens road aberdeen abn 25384. Outstanding
18 January 2011	Delivered on: 21 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 21 November 2018 (11 pages)
17 February 2020	Current accounting period extended from 21 November 2019 to 31 March 2020 (1 page)
9 January 2020	Current accounting period shortened from 31 March 2019 to 21 November 2018 (3 pages)
6 September 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
3 January 2019	Notification of Kandy Holdings Ltd as a person with significant control on 21 November 2018 (2 pages)
3 January 2019	Cessation of Roshan Francis Salvadore Fernandez as a person with significant control on 21 November 2018 (1 page)
7 December 2018	Termination of appointment of William Euxton Doherty as a director on 22 November 2018 (1 page)
7 December 2018	Termination of appointment of Roshan Francis Salvadore Fernandez as a director on 22 November 2018 (1 page)
6 December 2018	Registered office address changed from The Steading at Rowanbush Tillyfourie Inverurie AB51 7SA United Kingdom to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 6 December 2018 (1 page)
6 December 2018	Appointment of Mrs Katherine Tracey Reid as a director on 21 November 2018 (2 pages)
6 December 2018	Appointment of Mr Andrew Gordon Reid as a director on 21 November 2018 (2 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017	Cessation of William Euxton Doherty as a person with significant control on 30 August 2017 (1 page)
19 September 2017	Cessation of William Euxton Doherty as a person with significant control on 30 August 2017 (1 page)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
3 February 2017	Registered office address changed from 14 Queens Road Aberdeen AB15 4ZT to The Steading at Rowanbush Tillyfourie Inverurie AB51 7SA on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 14 Queens Road Aberdeen AB15 4ZT to The Steading at Rowanbush Tillyfourie Inverurie AB51 7SA on 3 February 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Director's details changed for Roshan Francis Salvadore Fernandez on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for William Euxton Doherty on 21 July 2016 (2 pages)
21 July 2016	Secretary's details changed (1 page)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
21 July 2016	Secretary's details changed for {officer_name} (1 page)
21 July 2016	Director's details changed for Roshan Francis Salvadore Fernandez on 21 July 2016 (2 pages)
21 July 2016	Secretary's details changed (1 page)
21 July 2016	Director's details changed for William Euxton Doherty on 21 July 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Termination of appointment of Roshan Francis Salvadore Fernandez as a secretary on 23 July 2015 (1 page)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,000 (6 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,000 (6 pages)
30 July 2015	Termination of appointment of Roshan Francis Salvadore Fernandez as a secretary on 23 July 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3,000 (6 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3,000 (6 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 August 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 279,000 (7 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 3,000 (4 pages)
30 August 2013	Statement of capital on 30 August 2013 GBP 3,000 (4 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 August 2013	Statement of company's objects (2 pages)
30 August 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 924,000 (7 pages)
30 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 August 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 279,000 (7 pages)
30 August 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 924,000 (7 pages)
30 August 2013	Statement of company's objects (2 pages)
30 August 2013	Solvency statement dated 16/08/13 (3 pages)
30 August 2013	Solvency statement dated 16/08/13 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 August 2013	Secretary's details changed for Roshan Francis Salvadore Fernandez on 18 August 2011 (2 pages)
1 August 2013	Director's details changed for William Euxton Doherty on 8 October 2012 (2 pages)
1 August 2013	Director's details changed for William Euxton Doherty on 8 October 2012 (2 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Director's details changed for William Euxton Doherty on 8 October 2012 (2 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Secretary's details changed for Roshan Francis Salvadore Fernandez on 18 August 2011 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Roshan Francis Salvadore Fernandez on 18 August 2011 (2 pages)
17 July 2012	Director's details changed for Roshan Francis Salvadore Fernandez on 18 August 2011 (2 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
16 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
1 August 2011	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
1 August 2011	Company name changed queens road practice LIMITED\certificate issued on 01/08/11 CONNOT ‐ (3 pages)
1 August 2011	Company name changed queens road practice LIMITED\certificate issued on 01/08/11 CONNOT ‐ (3 pages)
1 August 2011	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
17 June 2011	Termination of appointment of Christopher Pumford as a director (1 page)
17 June 2011	Termination of appointment of Christopher Pumford as a director (1 page)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2010	Director's details changed for Christopher Richard Pumford on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for William Euxton Doherty on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for Christopher Richard Pumford on 12 July 2010 (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for William Euxton Doherty on 12 July 2010 (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
21 April 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
10 November 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
10 November 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
6 August 2008	Director's change of particulars / roshan fernandez / 01/07/2008 (1 page)
6 August 2008	Director's change of particulars / william doherty / 01/07/2008 (1 page)
6 August 2008	Director's change of particulars / roshan fernandez / 01/07/2008 (1 page)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
6 August 2008	Director's change of particulars / william doherty / 01/07/2008 (1 page)
6 August 2008	Return made up to 12/07/08; full list of members (4 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 1 albert street aberdeen AB25 1XX (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 1 albert street aberdeen AB25 1XX (1 page)
9 October 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
19 July 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
21 August 2006	Return made up to 12/07/06; full list of members (9 pages)
21 August 2006	Return made up to 12/07/06; full list of members (9 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2005	Return made up to 12/07/05; full list of members (9 pages)
9 August 2005	Return made up to 12/07/05; full list of members (9 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 July 2003	Return made up to 12/07/03; full list of members (9 pages)
3 July 2003	Return made up to 12/07/03; full list of members (9 pages)
19 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
20 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 August 2001	Return made up to 12/07/01; full list of members (8 pages)
7 August 2001	Return made up to 12/07/01; full list of members (8 pages)
4 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
17 July 2000	Return made up to 12/07/00; full list of members (8 pages)
17 July 2000	Return made up to 12/07/00; full list of members (8 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
15 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
24 August 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
23 July 1999	Ad 25/06/98--------- Â£ si 2998@1 (2 pages)
23 July 1999	Ad 25/06/98--------- Â£ si 2998@1 (2 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
18 August 1998	Return made up to 12/07/98; full list of members (6 pages)
18 August 1998	Return made up to 12/07/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 July 1997 (4 pages)
28 May 1998	Full accounts made up to 31 July 1997 (4 pages)
22 July 1997	Return made up to 12/07/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
22 July 1997	Return made up to 12/07/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
29 May 1997	Full accounts made up to 31 July 1996 (4 pages)
29 May 1997	Full accounts made up to 31 July 1996 (4 pages)
22 December 1996	Full accounts made up to 31 July 1995 (4 pages)
22 December 1996	Full accounts made up to 31 July 1995 (4 pages)
9 August 1996	Return made up to 12/07/96; no change of members (4 pages)
9 August 1996	Return made up to 12/07/96; no change of members (4 pages)
13 September 1995	Return made up to 12/07/95; no change of members (4 pages)
13 September 1995	Return made up to 12/07/95; no change of members (4 pages)
28 April 1995	Full accounts made up to 31 July 1994 (4 pages)
28 April 1995	Full accounts made up to 31 July 1994 (4 pages)
13 September 1994	Return made up to 12/07/94; full list of members (5 pages)
14 December 1993	Memorandum and Articles of Association (10 pages)
14 December 1993	Memorandum and Articles of Association (10 pages)
13 December 1993	Company name changed\certificate issued on 13/12/93 (2 pages)
8 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 July 1993	Incorporation (9 pages)
12 July 1993	Incorporation (9 pages)

Queens Road Dental Practice Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland