Nairn Dental Care Limited

Company Name	Nairn Dental Care Limited
Company Status	Dissolved
Company Number	SC313599
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	10 September 2014 (9 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Gillian Ann Jones
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 8 months (closed 10 September 2014)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Langton 51 Seabank Road Nairn Morayshire IV12 4EY Scotland

Director Name	Malcolm Derek Jones
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 8 months (closed 10 September 2014)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Langton 51 Seabank Road Nairn Morayshire IV12 4EY Scotland

Secretary Name	Malcolm Derek Jones
Nationality	British
Status	Closed
Appointed	03 January 2007(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 8 months (closed 10 September 2014)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Langton 51 Seabank Road Nairn Morayshire IV12 4EY Scotland

Director Name	William Leith Young
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Links Edge 4 Fairways Nairn Highland IV12 5NB Scotland

Secretary Name	Philip Andrew Konczak
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Morlich Crescent Nairn Morayshire IV12 4TW Scotland

Director Name	Miss Anna Louise Jones
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 High Street Nairn Highland IV12 4AU Scotland

Director Name	Mr Robert Marshall Jones
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 High Street Nairn Highland IV12 4AU Scotland

Location

Registered Address	28 High Street Nairn Highland IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Gillian Ann Jones 25.00% Ordinary
1 at £1	Gillian Ann Jones 25.00% Ordinary B
1 at £1	Malcolm Derek Jones 25.00% Ordinary
1 at £1	Malcolm Derek Jones 25.00% Ordinary C

Financials

Year	2014
Net Worth	£289,957
Cash	£100
Current Liabilities	£420,658

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

10 September 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2014	Final Gazette dissolved following liquidation (1 page)
10 June 2014	Return of final meeting of voluntary winding up (3 pages)
10 June 2014	Return of final meeting of voluntary winding up (3 pages)
24 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 August 2013	Termination of appointment of Anna Jones as a director (1 page)
14 August 2013	Termination of appointment of Robert Jones as a director (1 page)
14 August 2013	Termination of appointment of Robert Jones as a director (1 page)
14 August 2013	Termination of appointment of Anna Jones as a director (1 page)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 4 (7 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-21 GBP 4 (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
28 June 2011	Appointment of Mr Robert Marshall Jones as a director (2 pages)
28 June 2011	Appointment of Miss Anna Louise Jones as a director (2 pages)
28 June 2011	Appointment of Mr Robert Marshall Jones as a director (2 pages)
28 June 2011	Appointment of Miss Anna Louise Jones as a director (2 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 December 2009	Director's details changed for Gillian Ann Jones on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Malcolm Derek Jones on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Gillian Ann Jones on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Malcolm Derek Jones on 23 December 2009 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 March 2009	Resolutions RES13 ‐ Create shares and allocate by directors 10/03/2009 (1 page)
17 March 2009	Ad 11/03/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
17 March 2009	Ad 11/03/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
17 March 2009	Resolutions RES13 ‐ Create shares and allocate by directors 10/03/2009 (1 page)
22 December 2008	Return made up to 18/12/08; full list of members (4 pages)
22 December 2008	Return made up to 18/12/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
31 July 2008	Accounting reference date shortened from 31/01/2008 to 31/01/2007 (1 page)
31 July 2008	Accounting reference date shortened from 31/01/2008 to 31/01/2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
11 March 2008	Prev ext from 31/12/2007 to 31/01/2008 (1 page)
11 March 2008	Prev ext from 31/12/2007 to 31/01/2008 (1 page)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
31 July 2007	Partic of mort/charge * (4 pages)
31 July 2007	Partic of mort/charge * (4 pages)
9 May 2007	Ad 06/04/07-06/04/07 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 May 2007	Ad 06/04/07-06/04/07 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New secretary appointed;new director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed;new director appointed (1 page)
18 December 2006	Incorporation (16 pages)
18 December 2006	Incorporation (16 pages)

Nairn Dental Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland