Dental Express (UK) Ltd

Company Name	Dental Express (UK) Ltd
Director	Anne Saxby
Company Status	Active
Company Number	SC240338
Category	Private Limited Company
Incorporation Date	29 November 2002(20 years, 6 months ago)
Previous Name	Ross Ditchburn Properties Limited

Business Activity

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

Directors

Director Name	Dr Anne Saxby
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 October 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Dentist
Country of Residence	Scotland
Correspondence Address	310-312 Portobello High Street Edinburgh EH15 2DA Scotland

Director Name	Mr Andrew Thomas Ditchburn
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Ceramist
Country of Residence	United Kingdom
Correspondence Address	310-312 Portobello High Street Edinburgh EH15 2DA Scotland

Director Name	Raymond Peter Ross
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Dentist
Correspondence Address	23 Glen Rosa Gardens Craigmarloch Cumbernauld G68 0ES Scotland

Secretary Name	Mr Andrew Thomas Ditchburn
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Ceramist
Country of Residence	United Kingdom
Correspondence Address	310-312 Portobello High Street Edinburgh EH15 2DA Scotland

Director Name	Mr Stuart Anderson
Date of Birth	October 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Perth's Grove Prestonpans East Lothian EH32 9FD Scotland

Director Name	Mr Richard Thomas Grenville Parker
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86/8 Trinity Road Edinburgh EH5 3JU Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	0131 6693333
Telephone region	Edinburgh

Location

Registered Address	310-312 Portobello High Street Edinburgh EH15 2DA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Thomas Ditchburn 50.00% Ordinary
1 at £1	Anne Saxby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£448,843
Current Liabilities	£742,520

Accounts

Latest Accounts	30 June 2022 (11 months, 2 weeks ago)
Next Accounts Due	31 March 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 November 2022 (6 months, 1 week ago)
Next Return Due	13 December 2023 (6 months from now)

Charges

9 July 2009	Delivered on: 16 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 9, 171 lower granton road, corinthian quay, edinburgh MID116515. Outstanding
21 May 2009	Delivered on: 26 May 2009 Persons entitled: 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
6 October 2008	Delivered on: 15 October 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 brighton place, edinburgh MID35867. Outstanding
12 September 2007	Delivered on: 18 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 310, 312 & 314 portobello high street, edinburgh. Outstanding
14 January 2003	Delivered on: 22 January 2003 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground together with the former dwellinghouse (now dental surgery) erected theron known as and forming 14 brighton place, portobello. Outstanding
19 August 2010	Delivered on: 1 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 170 lower granton road, edinburgh MID113271. Outstanding
10 July 2009	Delivered on: 17 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 310, 312 & 214 portobello high street, edinburgh MID68799. Outstanding
9 July 2009	Delivered on: 16 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 bridge street, penicuik MID90311. Outstanding
9 July 2009	Delivered on: 16 July 2009 Satisfied on: 6 February 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 brighton place, edinburgh MID35867. Fully Satisfied
3 June 2008	Delivered on: 6 June 2008 Satisfied on: 27 May 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 58 corinthian quay, granton, edinburgh. Fully Satisfied
24 August 2007	Delivered on: 5 September 2007 Satisfied on: 11 January 2010 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
14 January 2003	Delivered on: 16 January 2003 Satisfied on: 29 October 2008 Persons entitled: Hsbc Bank PLC 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

12 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
26 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
5 September 2019	Termination of appointment of Richard Thomas Grenville Parker as a director on 1 September 2019 (1 page)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
21 January 2019	Cessation of Andrew Thomas Ditchburn as a person with significant control on 18 January 2019 (1 page)
21 January 2019	Termination of appointment of Andrew Thomas Ditchburn as a director on 18 January 2019 (1 page)
21 January 2019	Termination of appointment of Andrew Thomas Ditchburn as a secretary on 18 January 2019 (1 page)
10 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 June 2018	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 310-312 Portobello High Street Edinburgh EH15 2DA on 4 June 2018 (2 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
8 December 2016	Director's details changed for Dr Anne Saxby on 5 April 2016 (2 pages)
8 December 2016	Secretary's details changed for Mr Andrew Thomas Ditchburn on 5 April 2016 (1 page)
8 December 2016	Director's details changed for Mr Andrew Thomas Ditchburn on 5 April 2016 (2 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
8 December 2016	Director's details changed for Dr Anne Saxby on 5 April 2016 (2 pages)
8 December 2016	Secretary's details changed for Mr Andrew Thomas Ditchburn on 5 April 2016 (1 page)
8 December 2016	Director's details changed for Mr Andrew Thomas Ditchburn on 5 April 2016 (2 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
27 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
27 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Appointment of Mr Richard Thomas Grenville Parker as a director (2 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Appointment of Mr Richard Thomas Grenville Parker as a director (2 pages)
29 April 2013	Registered office address changed from 310-312 Portobello High Street Edinburgh EH15 2DA Scotland on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 310-312 Portobello High Street Edinburgh EH15 2DA Scotland on 29 April 2013 (1 page)
28 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 March 2013	Registered office address changed from 14 Brighton Place Portobello Edinburgh EH15 1LJ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 14 Brighton Place Portobello Edinburgh EH15 1LJ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 14 Brighton Place Portobello Edinburgh EH15 1LJ on 5 March 2013 (1 page)
6 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
6 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Termination of appointment of Stuart Anderson as a director (2 pages)
25 September 2012	Termination of appointment of Stuart Anderson as a director (2 pages)
11 April 2012	Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
11 April 2012	Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
5 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Director's details changed for Stuart Anderson on 5 December 2011 (2 pages)
16 December 2011	Director's details changed for Stuart Anderson on 5 December 2011 (2 pages)
16 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Director's details changed for Stuart Anderson on 5 December 2011 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 June 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Dr Anne Saxby on 29 November 2009 (2 pages)
15 June 2010	Director's details changed for Stuart Anderson on 29 November 2009 (2 pages)
15 June 2010	Annual return made up to 29 November 2008 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Dr Anne Saxby on 29 November 2009 (2 pages)
15 June 2010	Director's details changed for Stuart Anderson on 29 November 2009 (2 pages)
15 June 2010	Annual return made up to 29 November 2008 with a full list of shareholders (4 pages)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
3 June 2010	Annual return made up to 29 November 2007 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 29 November 2007 with a full list of shareholders (4 pages)
27 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 May 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
14 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 June 2009	Director appointed stuart anderson (1 page)
2 June 2009	Director appointed stuart anderson (1 page)
26 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 December 2008	Company name changed ross ditchburn properties LIMITED\certificate issued on 29/12/08 (2 pages)
23 December 2008	Company name changed ross ditchburn properties LIMITED\certificate issued on 29/12/08 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
18 September 2007	Partic of mort/charge * (3 pages)
18 September 2007	Partic of mort/charge * (3 pages)
5 September 2007	Partic of mort/charge * (7 pages)
5 September 2007	Partic of mort/charge * (7 pages)
7 December 2006	Return made up to 29/11/06; full list of members (7 pages)
7 December 2006	Return made up to 29/11/06; full list of members (7 pages)
27 September 2006	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
27 September 2006	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
5 September 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2004 (4 pages)
15 March 2006	Return made up to 29/11/05; full list of members (7 pages)
15 March 2006	Return made up to 29/11/05; full list of members (7 pages)
9 June 2005	Return made up to 29/11/04; full list of members (7 pages)
9 June 2005	Return made up to 29/11/04; full list of members (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
16 February 2004	Return made up to 29/11/03; full list of members (7 pages)
16 February 2004	Return made up to 29/11/03; full list of members (7 pages)
22 January 2003	Partic of mort/charge * (5 pages)
22 January 2003	Partic of mort/charge * (5 pages)
16 January 2003	Partic of mort/charge * (6 pages)
16 January 2003	Partic of mort/charge * (6 pages)
10 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
29 November 2002	Incorporation (14 pages)
29 November 2002	Incorporation (14 pages)

Dental Express (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland