| Company Name | Glasgow Dental Ceramics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236048 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 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 Edward Ramsay |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 26 Cairndow Avenue Glasgow G44 3JQ Scotland |
| Director Name | Susan Ramsay |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cairndow Avenue Glasgow G44 3JQ Scotland |
| Secretary Name | Susan Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cairndow Avenue Glasgow G44 3JQ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 0141 4237777 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 26 26 Cairndow Avenue Glasgow G44 3JQ Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
Shareholders
| 50 at £1 | Edward Ramsay 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Ramsay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Current Liabilities | £4,903 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2022 | Application to strike the company off the register (3 pages) |
| 15 March 2022 | Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to 26 26 Cairndow Avenue Glasgow G44 3JQ on 15 March 2022 (1 page) |
| 15 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 November 2021 | Termination of appointment of Susan Ramsay as a director on 1 January 2021 (1 page) |
| 9 November 2021 | Termination of appointment of Susan Ramsay as a secretary on 1 January 2021 (1 page) |
| 9 November 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 10 May 2021 | Registered office address changed from 26 Cairndow Avenue Glasgow G44 3JQ to 14 Newton Place Glasgow G3 7PY on 10 May 2021 (1 page) |
| 28 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 October 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 5 October 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 January 2018 | Notification of Edward Ramsay as a person with significant control on 8 January 2018 (2 pages) |
| 5 January 2018 | Withdrawal of a person with significant control statement on 5 January 2018 (2 pages) |
| 18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 26 Cairndow Avenue Glasgow G44 3JQ on 5 January 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 28 August 2016 with updates (13 pages) |
| 5 January 2017 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 26 Cairndow Avenue Glasgow G44 3JQ on 5 January 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 28 August 2016 with updates (13 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2016 | Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 12 May 2016 (1 page) |
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 September 2014 | Registered office address changed from C/O Judge & Co 3 Barbreck Road Glasgow G42 8PY to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 11 September 2014 (1 page) |
| 11 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Registered office address changed from C/O Judge & Co 3 Barbreck Road Glasgow G42 8PY to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 11 September 2014 (1 page) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Registered office address changed from 38 38 Stornoway Drive Kilmarnock KA3 2GJ on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 38 38 Stornoway Drive Kilmarnock KA3 2GJ on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 38 38 Stornoway Drive Kilmarnock KA3 2GJ on 7 June 2011 (1 page) |
| 26 April 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 26 April 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 21 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Edward Ramsay on 28 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Susan Ramsay on 28 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Edward Ramsay on 28 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Susan Ramsay on 28 August 2010 (2 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 3 September 2009 | Location of register of members (1 page) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 3 September 2009 | Location of register of members (1 page) |
| 3 September 2009 | Location of debenture register (1 page) |
| 3 September 2009 | Location of debenture register (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 38 stornaway drive kilmarnock ayrshire KA3 2GJ (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 38 stornaway drive kilmarnock ayrshire KA3 2GJ (1 page) |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from NO3 spj accountants 3 west george street kilmarnock KA1 1DF (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from NO3 spj accountants 3 west george street kilmarnock KA1 1DF (1 page) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 9 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 9 September 2008 | Location of register of members (1 page) |
| 9 September 2008 | Location of register of members (1 page) |
| 9 September 2008 | Location of debenture register (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from, spj accountants, 3 west regent street, kilmarnock, KA1 1DF (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from, spj accountants, 3 west regent street, kilmarnock, KA1 1DF (1 page) |
| 9 September 2008 | Location of debenture register (1 page) |
| 9 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 27 September 2007 | Return made up to 28/08/07; no change of members
|
| 27 September 2007 | Return made up to 28/08/07; no change of members
|
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 238 hamilton road, halfway, cambuslang, glasgow, G72 7PF (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 238 hamilton road, halfway, cambuslang, glasgow, G72 7PF (1 page) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 26 September 2006 | Return made up to 28/08/06; full list of members
|
| 26 September 2006 | Return made up to 28/08/06; full list of members
|
| 13 September 2006 | Registered office changed on 13/09/06 from: refuge house, suite 2, 2 lint riggs, falkirk, FK1 1DG (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: refuge house, suite 2, 2 lint riggs, falkirk, FK1 1DG (1 page) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 6 the wynd, cumbernauld, G67 2SU (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 6 the wynd, cumbernauld, G67 2SU (1 page) |
| 29 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 29 September 2005 | Location of debenture register (1 page) |
| 29 September 2005 | Location of register of members (1 page) |
| 29 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 29 September 2005 | Location of register of members (1 page) |
| 29 September 2005 | Location of debenture register (1 page) |
| 13 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: fleming house, 134 renfrew street, glasgow, G3 6ST (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: fleming house, 134 renfrew street, glasgow, G3 6ST (1 page) |
| 3 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 7 May 2003 | Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2003 | Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: millbrae house, 222 ayr road, glasgow, G77 6DR (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: millbrae house, 222 ayr road, glasgow, G77 6DR (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (2 pages) |
| 14 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (2 pages) |
| 14 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 28 August 2002 | Incorporation (11 pages) |
| 28 August 2002 | Incorporation (11 pages) |