Dental Technique Laboratory Limited

Company Name	Dental Technique Laboratory Limited
Company Status	Active
Company Number	SC235237
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Kenneth John Burns
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(18 years after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Watt Road Hillington Park Glasgow Renfrewshire G52 4RY Scotland

Director Name	Mr Charles Martin Gallagher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(18 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Watt Road Hillington Park Glasgow Renfrewshire G52 4RY Scotland

Director Name	Mr Thomas Robin Lavery
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Watt Road Hillington Park Glasgow Renfrewshire G52 4RY Scotland

Director Name	Mr Charles Martin Gallagher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Dental Laboratory Owner
Country of Residence	Scotland
Correspondence Address	Craigie View 21 Fairmount Terrace, Barnhill Perth Tayside PH2 7AS Scotland

Secretary Name	Jane Elizabeth Gallagher
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Craigie View 21 Fairmont Terrace, Barnhill Perth Tayside PH2 7AS Scotland

Director Name	Paul Dashwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2004)
Role	Dental Technician
Correspondence Address	44 Pitroddie Gardens Dundee Tayside DD3 9QR Scotland

Director Name	Mrs Jane Elizabeth Gallagher
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(17 years after company formation)
Appointment Duration	1 year (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Inveralmond Way Inveralmond Industrial Estate Perth Tayside PH1 3UQ Scotland

Director Name	Mr Peter Nicholas Marson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(18 years after company formation)
Appointment Duration	9 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Watt Road Hillington Park Glasgow Renfrewshire G52 4RY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dentaltechnique.co.uk
Telephone	01738 622166
Telephone region	Perth

Location

Registered Address	5 Watt Road Hillington Park Glasgow Renfrewshire G52 4RY Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £0.01	C. Gallagher 50.00% Ordinary
5k at £0.01	J. Gallager 50.00% Ordinary

Financials

Year	2014
Net Worth	-£61,668
Cash	£33
Current Liabilities	£91,560

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

28 June 2022	Delivered on: 29 June 2022 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 June 2022	Delivered on: 29 June 2022 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
12 May 2005	Delivered on: 17 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding
4 June 2003	Delivered on: 13 June 2003 Satisfied on: 1 October 2005 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. Fully Satisfied

Filing History

19 December 2023	Registration of charge SC2352370006, created on 14 December 2023 (94 pages)
19 December 2023	Registration of charge SC2352370005, created on 14 December 2023 (27 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
14 August 2023	Change of details for Amalgamated Laboratory Solutions Limited as a person with significant control on 10 August 2023 (2 pages)
24 November 2022	Memorandum and Articles of Association (5 pages)
2 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
2 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (35 pages)
22 August 2022	Confirmation statement made on 13 August 2022 with updates (4 pages)
10 August 2022	Resolutions RES13 ‐ Facility agreement authprised and empowered to execute and deliver documents 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 June 2022	Registration of charge SC2352370003, created on 28 June 2022 (27 pages)
29 June 2022	Registration of charge SC2352370004, created on 28 June 2022 (72 pages)
23 June 2022	Satisfaction of charge 2 in full (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 August 2021	Confirmation statement made on 13 August 2021 with updates (5 pages)
10 June 2021	Termination of appointment of Peter Nicholas Marson as a director on 7 June 2021 (1 page)
10 June 2021	Appointment of Mr Thomas Robin Lavery as a director on 7 June 2021 (2 pages)
29 January 2021	Registered office address changed from 12 Inveralmond Way Inveralmond Industrial Estate Perth Tayside PH1 3UQ to 5 Watt Road Hillington Park Glasgow Renfrewshire G52 4RY on 29 January 2021 (1 page)
27 October 2020	Appointment of Mr Charles Martin Gallagher as a director on 4 September 2020 (2 pages)
18 September 2020	Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page)
17 September 2020	Previous accounting period shortened from 30 November 2020 to 31 December 2019 (1 page)
17 September 2020	Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 4 September 2020 (2 pages)
17 September 2020	Termination of appointment of Jane Elizabeth Gallagher as a secretary on 4 September 2020 (1 page)
17 September 2020	Termination of appointment of Jane Elizabeth Gallagher as a director on 4 September 2020 (1 page)
17 September 2020	Cessation of Jane Elizabeth Gallagher as a person with significant control on 4 September 2020 (1 page)
17 September 2020	Appointment of Mr Kenneth John Burns as a director on 4 September 2020 (2 pages)
17 September 2020	Appointment of Mr Peter Nicholas Marson as a director on 4 September 2020 (2 pages)
17 September 2020	Termination of appointment of Charles Martin Gallagher as a director on 4 September 2020 (1 page)
17 September 2020	Cessation of Charles Martin Gallagher as a person with significant control on 4 September 2020 (1 page)
1 September 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
13 September 2019	Appointment of Mrs Jane Elizabeth Gallagher as a director on 4 September 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
20 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
27 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
20 April 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
20 April 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
31 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Charles Martin Gallagher on 13 August 2010 (2 pages)
31 August 2010	Director's details changed for Charles Martin Gallagher on 13 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
21 December 2009	Sub-division of shares on 2 December 2009 (5 pages)
21 December 2009	Sub-division of shares on 2 December 2009 (5 pages)
21 December 2009	Sub-division of shares on 2 December 2009 (5 pages)
4 September 2009	Return made up to 13/08/09; full list of members (3 pages)
4 September 2009	Return made up to 13/08/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 August 2008	Return made up to 13/08/08; full list of members (3 pages)
21 August 2008	Return made up to 13/08/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 September 2007	Return made up to 13/08/07; full list of members (2 pages)
5 September 2007	Return made up to 13/08/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 September 2006	Return made up to 13/08/06; full list of members (6 pages)
28 September 2006	Return made up to 13/08/06; full list of members (6 pages)
3 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 October 2005	Return made up to 13/08/05; full list of members (6 pages)
10 October 2005	Return made up to 13/08/05; full list of members (6 pages)
1 October 2005	Dec mort/charge * (2 pages)
1 October 2005	Dec mort/charge * (2 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 May 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
26 August 2004	Return made up to 13/08/04; full list of members (7 pages)
26 August 2004	Return made up to 13/08/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
18 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/08/03 (6 pages)
18 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/08/03 (6 pages)
13 June 2003	Partic of mort/charge * (6 pages)
13 June 2003	Partic of mort/charge * (6 pages)
7 March 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
7 March 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Secretary resigned (1 page)
13 August 2002	Incorporation (15 pages)
13 August 2002	Incorporation (15 pages)

Dental Technique Laboratory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland