Company Namerd Laboratory Limited
Company StatusActive
Company NumberSC238074
CategoryPrivate Limited Company
Incorporation Date14 October 2002(18 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMr Shaun Forker
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleDental Technician
Country of ResidenceUnited Kingdom
Correspondence Address10 Fulmar Drive
Dunfermline
Fife
KY11 8JY
Scotland
Director NameMr Alan Nicol
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2002(same day as company formation)
RoleDental Technician
Country of ResidenceUnited Kingdom
Correspondence Address10 Avens Close
Dunfermline
Fife
KY12 0NN
Scotland
Director NameMr Mark Henry Stevenson
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(17 years after company formation)
Appointment Duration1 year, 1 month
RoleDental Technician
Country of ResidenceEngland
Correspondence AddressLakeside House Smiths Road
Bolton
BL3 2QJ
Director NameMr Roy Herbert McGillivray
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(17 years after company formation)
Appointment Duration1 year, 1 month
RoleDental Technician
Country of ResidenceEngland
Correspondence AddressLakeside House Smiths Road
Bolton
BL3 2QJ
Director NameMr Shaun Forker
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(same day as company formation)
RoleDental Technician
Country of ResidenceUnited Kingdom
Correspondence Address10 Fulmar Drive
Dunfermline
Fife
KY11 8JY
Scotland
Director NameMr Alan Nicol
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(same day as company formation)
RoleDental Technician
Country of ResidenceUnited Kingdom
Correspondence Address10 Avens Close
Dunfermline
Fife
KY12 0NN
Scotland
Secretary NameM & S Accountancy And Taxation (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence AddressDalgety House
Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiterdlaboratory.co.uk
Email address[email protected]
Telephone01383 733613
Telephone regionDunfermline

Location

Registered AddressDalgety House, Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address Matches7 other UK companies use this postal address

Shareholders

47 at £1Alan Nicol
47.00%
Ordinary A
47 at £1Shaun Forker
47.00%
Ordinary A
3 at £1Hazel Forker
3.00%
Ordinary B
3 at £1Sheena Nicol
3.00%
Ordinary B

Financials

Year2014
Net Worth£55,112
Cash£14,860
Current Liabilities£136,383

Accounts

Latest Accounts31 January 2020 (10 months ago)
Next Accounts Due31 October 2021 (11 months from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return30 April 2020 (7 months ago)
Next Return Due14 May 2021 (5 months, 2 weeks from now)

Charges

5 March 2020Delivered on: 10 March 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
22 August 2006Delivered on: 25 August 2006
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

Filing History

2 May 2017Confirmation statement made on 30 April 2017 with updates (8 pages)
19 April 2017Total exemption small company accounts made up to 31 October 2016 (12 pages)
22 August 2016Change of share class name or designation (2 pages)
6 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(5 pages)
15 April 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
4 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(5 pages)
27 March 2015Total exemption small company accounts made up to 31 October 2014 (12 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
2 April 2014Total exemption small company accounts made up to 31 October 2013 (12 pages)
28 May 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
8 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 May 2012Annual return made up to 30 April 2012 (4 pages)
23 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 May 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 June 2010Total exemption small company accounts made up to 31 October 2009 (9 pages)
10 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2009Return made up to 30/04/09; full list of members (4 pages)
13 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 February 2009Appointment terminated secretary m & s accountancy and taxation (1 page)
26 May 2008Return made up to 30/04/08; full list of members (4 pages)
26 May 2008Director's change of particulars / alan nicol / 01/01/2008 (1 page)
26 May 2008Director's change of particulars / shaun forker / 01/01/2008 (1 page)
1 May 2008Total exemption small company accounts made up to 31 October 2007 (10 pages)
17 May 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 May 2007Return made up to 30/04/07; full list of members (3 pages)
25 August 2006Partic of mort/charge * (3 pages)
2 June 2006Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 May 2006Return made up to 30/04/06; full list of members (3 pages)
23 May 2006Location of register of members (1 page)
20 June 2005Return made up to 30/04/05; full list of members (3 pages)
19 May 2005Secretary's particulars changed (1 page)
19 May 2005Registered office changed on 19/05/05 from: po box 26119 dewar house enterprise way dunfermline fife KY11 8YT (1 page)
11 March 2005Memorandum and Articles of Association (6 pages)
11 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 February 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
12 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/04
(8 pages)
26 April 2004Registered office changed on 26/04/04 from: po box 26119 27 canmore street dunfermline, fife KY12 7WH (1 page)
26 April 2004Secretary's particulars changed (1 page)
20 October 2003Return made up to 14/10/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 October 2002Ad 14/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
14 October 2002Secretary resigned (1 page)
14 October 2002Incorporation (16 pages)