Dentec Scotland Limited

Company Name	Dentec Scotland Limited
Director	Billy Linton
Company Status	Liquidation
Company Number	SC270321
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Billy Linton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	06 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Begbies Traynor, Finlay House 10-14 West Nile Stre Glasgow G1 2PP Scotland

Secretary Name	Mr Billy Linton
Nationality	British
Status	Current
Appointed	06 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Begbies Traynor, Finlay House 10-14 West Nile Stre Glasgow G1 2PP Scotland

Director Name	Mr Alan Walker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Calabar Court Rutherglen Glasgow G73 5RL Scotland

Contact

Website	dentecpdr.co.uk
Telephone	0141 6430007
Telephone region	Glasgow

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Alan Walker 50.00% Ordinary
50 at £1	Billy Linton 50.00% Ordinary

Financials

Year	2014
Net Worth	£156,388
Cash	£24,441
Current Liabilities	£369,181

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Next Accounts Due	31 July 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 July 2020 (3 years, 9 months ago)
Next Return Due	20 July 2021 (overdue)

Charges

15 July 2010	Delivered on: 20 July 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 October 2007	Delivered on: 12 October 2007 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

16 November 2017	Termination of appointment of Alan Walker as a director on 3 November 2017 (1 page)
14 November 2017	Cessation of Alan Walker as a person with significant control on 31 October 2017 (1 page)
14 November 2017	Notification of Billy Linton as a person with significant control on 31 October 2017 (2 pages)
18 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 March 2017	Registered office address changed from 12 Hunter Road Rutherglen Glasgow G73 1LB to 2 Colliery Gate Clyde Gateway East Glasgow G32 8RH on 14 March 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
16 July 2015	Director's details changed for Mr Alan Walker on 1 July 2015 (2 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Director's details changed for Mr Alan Walker on 1 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Billy Linton on 1 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Billy Linton on 1 July 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 September 2010	Alterations to floating charge 1 (5 pages)
20 August 2010	Alterations to floating charge 2 (5 pages)
30 July 2010	Director's details changed for Mr Alan Walker on 6 July 2010 (2 pages)
30 July 2010	Director's details changed for Billy Linton on 6 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Alan Walker on 6 July 2010 (2 pages)
30 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Billy Linton on 6 July 2010 (2 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 August 2009	Return made up to 06/07/09; full list of members (4 pages)
17 August 2009	Director and secretary's change of particulars / billy linton / 01/08/2009 (1 page)
27 February 2009	Return made up to 06/07/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 October 2007	Partic of mort/charge * (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 July 2007	Return made up to 06/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 July 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 (7 pages)
6 July 2004	Incorporation (11 pages)

Dentec Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland