Company NameRoss Dental Centres Limited
DirectorsRaymond Peter Ross and Wendy Ross
Company StatusActive - Proposal to Strike off
Company NumberSC309299
CategoryPrivate Limited Company
Incorporation Date28 September 2006(17 years, 6 months ago)
Previous NamesBowlpencil Limited and Brighton Place Dental Centres Limited

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Raymond Peter Ross
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2006(1 month after company formation)
Appointment Duration17 years, 5 months
RoleDentist
Country of ResidenceScotland
Correspondence Address10 Park Avenue
Stirling
FK8 2QF
Scotland
Secretary NameMrs Wendy Ross
NationalityBritish
StatusCurrent
Appointed30 October 2006(1 month after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Correspondence Address10 Park Avenue
Stirling
FK8 2QF
Scotland
Director NameMrs Wendy Ross
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(6 years, 1 month after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Marshall Place
Perth
PH2 8AH
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 September 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address2 Marshall Place
Perth
PH2 8AH
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

102 at £0.01Raymond Ross
51.00%
Ordinary
98 at £0.01Wendy Ross
49.00%
Ordinary

Financials

Year2014
Net Worth£143,900
Current Liabilities£71,589

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 September 2021 (2 years, 6 months ago)
Next Return Due12 October 2022 (overdue)

Charges

20 November 2007Delivered on: 23 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 216 portobello high street, edinburgh MID57002.
Outstanding
12 October 2007Delivered on: 18 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

23 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
25 November 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
23 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
18 October 2019Micro company accounts made up to 31 December 2018 (4 pages)
27 August 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
11 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
6 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
14 November 2017Satisfaction of charge 2 in full (1 page)
14 November 2017Satisfaction of charge 2 in full (1 page)
9 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(5 pages)
16 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 June 2014Sub-division of shares on 27 May 2014 (5 pages)
9 June 2014Sub-division of shares on 27 May 2014 (5 pages)
30 October 2013Annual return made up to 28 September 2013 with a full list of shareholders (5 pages)
30 October 2013Annual return made up to 28 September 2013 with a full list of shareholders (5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
1 November 2012Appointment of Mrs Wendy Ross as a director (2 pages)
1 November 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
1 November 2012Appointment of Mrs Wendy Ross as a director (2 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 October 2010Secretary's details changed for Mrs Wendy Ross on 28 September 2010 (2 pages)
29 October 2010Secretary's details changed for Mrs Wendy Ross on 28 September 2010 (2 pages)
29 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 October 2010Director's details changed for Raymond Peter Ross on 28 September 2010 (3 pages)
29 October 2010Director's details changed for Raymond Peter Ross on 28 September 2010 (3 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
16 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 February 2009Company name changed brighton place dental centres LIMITED\certificate issued on 05/02/09 (2 pages)
4 February 2009Company name changed brighton place dental centres LIMITED\certificate issued on 05/02/09 (2 pages)
2 December 2008Return made up to 28/09/08; full list of members (3 pages)
2 December 2008Director's change of particulars / raymond ross / 15/09/2008 (1 page)
2 December 2008Secretary's change of particulars / wendy watson / 15/09/2008 (1 page)
2 December 2008Director's change of particulars / raymond ross / 15/09/2008 (1 page)
2 December 2008Return made up to 28/09/08; full list of members (3 pages)
2 December 2008Secretary's change of particulars / wendy watson / 15/09/2008 (1 page)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
14 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
23 November 2007Partic of mort/charge * (3 pages)
23 November 2007Partic of mort/charge * (3 pages)
16 November 2007Return made up to 28/09/07; full list of members (2 pages)
16 November 2007Location of debenture register (1 page)
16 November 2007Location of register of members (1 page)
16 November 2007Registered office changed on 16/11/07 from: 4 well road bridge of allan FK9 4DR (1 page)
16 November 2007Registered office changed on 16/11/07 from: 4 well road bridge of allan FK9 4DR (1 page)
16 November 2007Location of register of members (1 page)
16 November 2007Return made up to 28/09/07; full list of members (2 pages)
16 November 2007Location of debenture register (1 page)
18 October 2007Partic of mort/charge * (3 pages)
18 October 2007Partic of mort/charge * (3 pages)
4 December 2006Memorandum and Articles of Association (8 pages)
4 December 2006Memorandum and Articles of Association (8 pages)
28 November 2006New director appointed (1 page)
28 November 2006Registered office changed on 28/11/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
28 November 2006New director appointed (1 page)
28 November 2006Registered office changed on 28/11/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
28 November 2006Company name changed bowlpencil LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006Company name changed bowlpencil LIMITED\certificate issued on 28/11/06 (2 pages)
27 November 2006New secretary appointed (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Secretary resigned (1 page)
27 November 2006New secretary appointed (1 page)
27 November 2006Secretary resigned (1 page)
27 November 2006Director resigned (1 page)
28 September 2006Incorporation (17 pages)
28 September 2006Incorporation (17 pages)