William Dent & Son Limited

Company Name	William Dent & Son Limited
Director	Richard Dent
Company Status	Active
Company Number	SC244536
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Richard Dent
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	Auchenrivoch Farm Road Banton Kilsyth G65 0QZ Scotland

Secretary Name	Mr Richard Dent
Status	Current
Appointed	15 January 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	18 Tollpark Road Cumbernauld G68 0LW Scotland

Director Name	Robert Dent
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Plumber
Correspondence Address	Hillside High Banton Kilsyth G65 0RA Scotland

Director Name	Mr Robert Patrick Reid Dent
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Plumber
Country of Residence	Scotland
Correspondence Address	Auchenrivoch Farm Road Banton Kilsyth G65 0QZ Scotland

Secretary Name	Mr Robert Patrick Reid Dent
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenrivoch Farm Road Banton Kilsyth G65 0QZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.plumbercumbernauld.co.uk
Telephone	01236 721304
Telephone region	Coatbridge

Location

Registered Address	18 Tollpark Road Cumbernauld G68 0LW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

6k at £1	Robert Patrick Reid Dent 60.00% Ordinary
4k at £1	Richard Dent 40.00% Ordinary

Financials

Year	2014
Net Worth	£41,160
Cash	£63,165
Current Liabilities	£111,323

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

1 March 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
9 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
10 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 March 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
20 March 2018	Termination of appointment of Robert Patrick Reid Dent as a director on 15 January 2018 (1 page)
20 March 2018	Cessation of Robert Patrick Reid Dent as a person with significant control on 15 January 2018 (1 page)
20 March 2018	Termination of appointment of Robert Patrick Reid Dent as a secretary on 15 January 2018 (1 page)
20 March 2018	Appointment of Mr Richard Dent as a secretary on 15 January 2018 (2 pages)
20 March 2018	Change of details for Mr Richard Dent as a person with significant control on 15 January 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (5 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 (5 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 March 2010	Director's details changed for Richard Dent on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Richard Dent on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert Patrick Reid Dent on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Robert Patrick Reid Dent on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Richard Dent on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert Patrick Reid Dent on 1 March 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 25/02/09; full list of members (4 pages)
6 April 2009	Return made up to 25/02/09; full list of members (4 pages)
28 March 2009	Appointment terminated director robert dent (1 page)
28 March 2009	Appointment terminated director robert dent (1 page)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 March 2008	Return made up to 25/02/08; full list of members (4 pages)
7 March 2008	Return made up to 25/02/08; full list of members (4 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2007	Return made up to 25/02/07; full list of members (7 pages)
8 March 2007	Return made up to 25/02/07; full list of members (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 March 2006	Return made up to 25/02/06; full list of members (7 pages)
9 March 2006	Return made up to 25/02/06; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 25/02/05; full list of members (7 pages)
21 February 2005	Return made up to 25/02/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 March 2004	Ad 25/02/03--------- Â£ si 9999@1 (2 pages)
15 March 2004	Ad 25/02/03--------- Â£ si 9999@1 (2 pages)
8 March 2004	Return made up to 25/02/04; full list of members (7 pages)
8 March 2004	Return made up to 25/02/04; full list of members (7 pages)
3 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
3 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 February 2003	Incorporation (18 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Incorporation (18 pages)

William Dent & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland