N S Dental Ltd

Company Name	N S Dental Ltd
Company Status	Active
Company Number	SC315659
Category	Private Limited Company
Incorporation Date	31 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sharon Patricia Letters
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(9 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Miss Krista Nyree Whitley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mr Stephen Roseby
Status	Current
Appointed	31 January 2020(13 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Sheraz Shafiq
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Meadowhill Newton Mearns Glasgow Lanarkshire G77 6SX Scotland

Secretary Name	Mr Sohaib Mohammad Shafiq
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Meadowhill Newton Mearns Glasgow Lanarkshire G77 6SX Scotland

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Mr Stephen Robert Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	26 April 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Annette Monique Lara Spindler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(10 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	1 Johnston Street Paisley Renfrewshire PA1 1XQ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Sheraz Shafiq 76.92% Ordinary
1 at £1	Arfah Sammar Ghafoor 7.69% Ordinary A-j
1 at £1	Isra Hijab Shafiq 7.69% Ordinary A-j
1 at £1	Sheraz Shafiq 7.69% Ordinary A-j

Financials

Year	2014
Net Worth	£119,801
Cash	£73,839
Current Liabilities	£80,003

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
6 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (92 pages)
6 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 March 2020	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (18 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Storah as a director on 5 April 2019 (2 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
17 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (76 pages)
17 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
17 October 2018	Resolutions RES13 ‐ Adopting the proposed exemption would promote success of the company for the benefit of its members. 25/06/2018 (3 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (18 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
25 October 2017	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017 (1 page)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 (1 page)
14 August 2017	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 (2 pages)
14 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
13 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (68 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
1 June 2017	Previous accounting period shortened from 26 April 2017 to 31 March 2017 (1 page)
1 June 2017	Previous accounting period shortened from 26 April 2017 to 31 March 2017 (1 page)
9 February 2017	Total exemption full accounts made up to 26 April 2016 (13 pages)
9 February 2017	Total exemption full accounts made up to 26 April 2016 (13 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
11 May 2016	Appointment of Sharon Patricia Letters as a director on 26 April 2016 (3 pages)
11 May 2016	Appointment of Sharon Patricia Letters as a director on 26 April 2016 (3 pages)
3 May 2016	Termination of appointment of Sheraz Shafiq as a director on 26 April 2016 (2 pages)
3 May 2016	Termination of appointment of Sheraz Shafiq as a director on 26 April 2016 (2 pages)
3 May 2016	Appointment of William Henry Mark Robson as a director on 26 April 2016 (3 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1 Johnston Street Paisley Renfrewshire PA1 1XQ on 3 May 2016 (2 pages)
3 May 2016	Appointment of William Henry Mark Robson as a secretary on 26 April 2016 (3 pages)
3 May 2016	Statement of company's objects (2 pages)
3 May 2016	Appointment of Mr Stephen Robert Williams as a director on 26 April 2016 (3 pages)
3 May 2016	Previous accounting period shortened from 30 April 2016 to 26 April 2016 (3 pages)
3 May 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 1 Johnston Street Paisley Renfrewshire PA1 1XQ on 3 May 2016 (2 pages)
3 May 2016	Statement of company's objects (2 pages)
3 May 2016	Previous accounting period shortened from 30 April 2016 to 26 April 2016 (3 pages)
3 May 2016	Appointment of William Henry Mark Robson as a director on 26 April 2016 (3 pages)
3 May 2016	Appointment of William Henry Mark Robson as a secretary on 26 April 2016 (3 pages)
3 May 2016	Termination of appointment of Sohaib Mohammad Shafiq as a secretary on 26 April 2016 (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 May 2016	Termination of appointment of Sohaib Mohammad Shafiq as a secretary on 26 April 2016 (2 pages)
3 May 2016	Appointment of Mr Stephen Robert Williams as a director on 26 April 2016 (3 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 13 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 13 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 13 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 13 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 13 (5 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 13 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 February 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 February 2012 (1 page)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 February 2012 (1 page)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 April 2010	Amended accounts made up to 30 April 2009 (6 pages)
7 April 2010	Amended accounts made up to 30 April 2009 (6 pages)
4 March 2010	Capitals not rolled up (1 page)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Capitals not rolled up (1 page)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
17 March 2009	Return made up to 31/01/09; full list of members (4 pages)
17 March 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 February 2008	Ad 31/01/08--------- Â£ si 2@2 (2 pages)
21 February 2008	Ad 31/01/08--------- Â£ si 2@2 (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 April 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
11 April 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
19 March 2007	Ad 31/01/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Ad 31/01/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 March 2007	New director appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Incorporation (15 pages)
31 January 2007	Incorporation (15 pages)

N S Dental Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland