Sc176235 Limited

Company Name	Sc176235 Limited
Company Status	Active
Company Number	SC176235
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 10 months ago)
Previous Names	Dpnova Limited and DP Dental Laboratory Limited

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Alistair McNair
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 12 months
Role	Scientist
Correspondence Address	50 New Street Beith Ayrshire KA15 2ET Scotland

Director Name	Mr Anthony Caplan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(6 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Mr John Kinnaird
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(6 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St. Edmunds Lane Milngavie Glasgow G61 8LT Scotland

Director Name	Mr David Jaffe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(6 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	Brackenhill Farm Stewarton Road Kilmaurs East Ayrshire KA3 2NH Scotland

Secretary Name	Mr David Jaffe
Nationality	British
Status	Current
Appointed	06 August 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	Brackenhill Farm Stewarton Road Kilmaurs East Ayrshire KA3 2NH Scotland

Director Name	Per Bertland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mellanheds Gatan 46 217 73 Malmo 201 23

Director Name	Joen Karl Gustaf Magnusson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Scania-Gatan 36 S-216 18 Malmo Foreign

Director Name	Agust Jonsson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Icelander
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	Gordelmakargatan 9 S-554 39 Jonkoping Sweden

Secretary Name	Agust Jonsson
Nationality	Icelander
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	Gordelmakargatan 9 S-554 39 Jonkoping Sweden

Director Name	Mr Thomas Leca
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esk Avenue Dean Park Paisley PA4 0UL Scotland

Director Name	James Valentine
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	80 Pollok Drive Bishopbriggs Glasgow Lanarkshire G64 2ES Scotland

Director Name	Tommy Lars Borg
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 January 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2003)
Role	Dental Tech. Manager
Correspondence Address	Havad Kyrkby 5 64591 Strangnas Sweden

Secretary Name	Tommy Lars Borg
Nationality	Swedish
Status	Resigned
Appointed	12 January 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2003)
Role	Dental Tech. Manager
Correspondence Address	Havad Kyrkby 5 64591 Strangnas Sweden

Director Name	Dick Nystrom
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 2002(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 2003)
Role	Financial Director
Correspondence Address	Mardgrand 1 Blentarp Skane S27035

Director Name	Mr Andrew Montgomery
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 years, 11 months after company formation)
Appointment Duration	4 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Minard Road Glasgow Lanarkshire G41 2HR Scotland

Director Name	Alexandra Wilson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2004)
Role	Scientist
Correspondence Address	40 Reid Street Glasgow G40 4AS Scotland

Secretary Name	Alexandra Wilson
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2004)
Role	Cashier
Correspondence Address	40 Reid Street Glasgow G40 4AS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(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	03 June 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH Scotland
Constituency	Glasgow Central
Ward	Southside Central

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	17 June 2017 (overdue)

Charges

13 June 2008	Delivered on: 19 June 2008 Persons entitled: John Kinnaird and Others Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 December 2003	Delivered on: 30 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 August 1999	Delivered on: 3 September 1999 Satisfied on: 13 December 2003 Persons entitled: G & L Beijer Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 October 2021	Order of court - dissolution void (2 pages)
21 June 2011	Final Gazette dissolved following liquidation (1 page)
21 March 2011	Notice of move from Administration to Dissolution (21 pages)
15 December 2010	Administrator's progress report (9 pages)
19 May 2010	Statement of administrator's proposal (32 pages)
6 April 2010	Registered office address changed from 85 Seaward Street Glasgow G41 1HJ on 6 April 2010 (2 pages)
30 March 2010	Appointment of an administrator (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 June 2009	Return made up to 03/06/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 June 2008	Director and Secretary's Change of Particulars / david jaffe / 09/06/2008 / Title was: , now: mr; Occupation was: consultant, now: company director (1 page)
9 June 2008	Director and Secretary's Change of Particulars / david jaffe / 01/08/2007 / HouseName/Number was: , now: brackenhill farm; Street was: 2 matherton avenue, now: stewarton road; Area was: newton mearns, now: ; Post Town was: glasgow, now: kilmaurs; Region was: lanarkshire, now: east ayrshire; Post Code was: G77 5EY, now: KA3 2NH; Country was: , now: (2 pages)
9 June 2008	Return made up to 03/06/08; full list of members (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 August 2007	Return made up to 03/06/07; no change of members (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Return made up to 03/06/06; full list of members (9 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 June 2005	Return made up to 03/06/05; full list of members (3 pages)
8 February 2005	Ad 04/02/05--------- £ si 18@1=18 £ ic 100/118 (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
18 August 2004	Company name changed dpnova LIMITED\certificate issued on 18/08/04 (2 pages)
11 June 2004	Return made up to 03/06/04; full list of members (9 pages)
30 December 2003	Partic of mort/charge * (6 pages)
13 December 2003	Dec mort/charge * (4 pages)
8 December 2003	Director resigned (1 page)
14 September 2003	Return made up to 03/06/03; full list of members (6 pages)
10 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
2 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 July 2002	Return made up to 03/06/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
8 June 2001	Return made up to 03/06/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 31 December 1999 (7 pages)
4 July 2000	Return made up to 03/06/00; full list of members (7 pages)
7 December 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	New director appointed (1 page)
30 September 1999	New director appointed (1 page)
3 September 1999	Partic of mort/charge * (5 pages)
16 June 1999	Return made up to 03/06/99; no change of members (6 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Company name changed g & l beijer LIMITED\certificate issued on 12/01/99 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 June 1998	Return made up to 03/06/98; full list of members (5 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
24 October 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Incorporation (14 pages)

Sc176235 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland