Dental Care Perth Limited

Company Name	Dental Care Perth Limited
Company Status	Dissolved
Company Number	SC309253
Category	Private Limited Company
Incorporation Date	27 September 2006(17 years, 6 months ago)
Dissolution Date	15 August 2023 (8 months, 1 week 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 James Ferguson Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Dr Constantinos Loizides
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Secretary Name	Anne Loizides
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Contact

Website	www.dentalcareperth.co.uk/
Telephone	01738 638399
Telephone region	Perth

Location

Registered Address	163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

11 at £1	Constantinos Loizides 55.00% Ordinary
7 at £1	Diana Loizidou 35.00% Ordinary
2 at £1	Anne Loizidou 10.00% Ordinary

Financials

Year	2014
Net Worth	-£33,197
Cash	£233
Current Liabilities	£151,830

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

21 August 2008	Delivered on: 30 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 princes street perth. Outstanding
3 July 2008	Delivered on: 11 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 December 2006	Delivered on: 23 December 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

26 January 2021	Cessation of Constantinos Loizides as a person with significant control on 25 January 2021 (1 page)
26 January 2021	Termination of appointment of Constantinos Loizides as a director on 25 January 2021 (1 page)
26 January 2021	Notification of Clyde Dental Practice Limited as a person with significant control on 25 January 2021 (2 pages)
26 January 2021	Termination of appointment of Anne Loizides as a secretary on 22 January 2021 (1 page)
26 January 2021	Registered office address changed from 23 South Methven Street Perth PH1 5PE United Kingdom to 163 Bath Street Glasgow G2 4SQ on 26 January 2021 (1 page)
26 January 2021	Appointment of Mr James Ferguson Hall as a director on 25 January 2021 (2 pages)
26 January 2021	Appointment of Mr Ronald Alexander Robson as a director on 25 January 2021 (2 pages)
24 December 2020	Satisfaction of charge 3 in full (4 pages)
15 December 2020	Satisfaction of charge 1 in full (4 pages)
26 November 2020	Confirmation statement made on 27 September 2020 with updates (5 pages)
28 September 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
22 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
28 November 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
3 August 2017	Change of details for Dr Constantinos Loizides as a person with significant control on 16 February 2017 (2 pages)
3 August 2017	Cessation of Diana Loizidau as a person with significant control on 16 February 2017 (1 page)
3 August 2017	Cessation of Diana Loizidau as a person with significant control on 16 February 2017 (1 page)
3 August 2017	Change of details for Dr Constantinos Loizides as a person with significant control on 16 February 2017 (2 pages)
20 June 2017	Registered office address changed from 3 Princes Street Perth PH2 8NG to 23 South Methven Street Perth PH1 5PE on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 3 Princes Street Perth PH2 8NG to 23 South Methven Street Perth PH1 5PE on 20 June 2017 (1 page)
21 November 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
7 October 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 20 (3 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 20 (3 pages)
5 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 20 (3 pages)
5 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 20 (3 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 20 (3 pages)
21 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 20 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
20 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
20 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
20 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
27 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 20 (4 pages)
27 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 20 (4 pages)
9 March 2011	Statement of capital following an allotment of shares on 27 October 2009 GBP 10 (3 pages)
9 March 2011	Statement of capital following an allotment of shares on 27 October 2009 GBP 10 (3 pages)
11 November 2010	Secretary's details changed for Anne Loizides on 27 September 2010 (1 page)
11 November 2010	Director's details changed for Constantinos Loizides on 27 September 2010 (2 pages)
11 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Secretary's details changed for Anne Loizides on 27 September 2010 (1 page)
11 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Constantinos Loizides on 27 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 October 2007	Return made up to 27/09/07; full list of members (2 pages)
4 October 2007	Return made up to 27/09/07; full list of members (2 pages)
23 December 2006	Partic of mort/charge * (3 pages)
23 December 2006	Partic of mort/charge * (3 pages)
2 November 2006	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
2 November 2006	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
27 September 2006	Incorporation (17 pages)
27 September 2006	Incorporation (17 pages)

Dental Care Perth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland