G3 Management Services Limited

Company Name	G3 Management Services Limited
Company Status	Active - Proposal to Strike off
Company Number	SC318640
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

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

Directors

Director Name	Dr Rebecca Peta Sadler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Dentist
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Robert Andrew Michael Davidson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Clinical Officer
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Catherine Julia Tannahill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director Of Dentistry
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(16 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Cfo Uk & Ireland
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Mr Heath Denis Batwell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2023(16 years, 8 months after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Frederico Do Rego
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	16 Earls Hill Cumbernauld Lanarkshire G68 9ET Scotland

Secretary Name	Ms Marie Do Rego
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Earls Hill Cumbernauld Lanarkshire G68 9ET Scotland

Director Name	Mrs Marie Do Rego
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(4 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Hyndland Road Glasgow G12 9JE Scotland

Secretary Name	Mr Frederico Do Rego
Status	Resigned
Appointed	30 June 2011(4 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 November 2020)
Role	Company Director
Correspondence Address	87 Hyndland Road Glasgow G12 9JE Scotland

Director Name	Mr Christopher Ben Cohen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Dr Mark Howard Hamburger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Christopher Ben Cohen
Status	Resigned
Appointed	05 November 2020(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 November 2022)
Role	Company Director
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2022(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 May 2023)
Role	Interim Cfo Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Frederico Do Rego 50.00% Ordinary
1 at £1	Marie Do Rego 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,977
Cash	£22,698
Current Liabilities	£158,136

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

12 March 2019	Delivered on: 15 March 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1/2, 78 novar drive, glasgow. GAL121744. Outstanding
27 February 2019	Delivered on: 4 March 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
11 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (8 pages)
11 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages)
11 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (63 pages)
22 May 2023	Termination of appointment of Michael David Killick as a director on 18 May 2023 (1 page)
22 May 2023	Appointment of Mr Paul Mark Davis as a director on 18 May 2023 (2 pages)
12 April 2023	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 12 April 2023 (1 page)
20 March 2023	Previous accounting period shortened from 5 November 2022 to 30 September 2022 (1 page)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
19 December 2022	Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022 (2 pages)
16 December 2022	Termination of appointment of Mark Howard Hamburger as a director on 16 December 2022 (1 page)
1 December 2022	Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Christopher Ben Cohen as a director on 23 November 2022 (1 page)
1 December 2022	Termination of appointment of Christopher Ben Cohen as a secretary on 23 November 2022 (1 page)
1 December 2022	Appointment of Mr Michael David Killick as a director on 23 November 2022 (2 pages)
9 August 2022	Audit exemption statement of guarantee by parent company for period ending 05/11/21 (3 pages)
9 August 2022	Consolidated accounts of parent company for subsidiary company period ending 05/11/21 (57 pages)
9 August 2022	Audit exemption subsidiary accounts made up to 5 November 2021 (10 pages)
9 August 2022	Notice of agreement to exemption from audit of accounts for period ending 05/11/21 (1 page)
20 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 5 November 2020 (10 pages)
17 May 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
11 May 2021	Satisfaction of charge SC3186400002 in full (4 pages)
8 January 2021	Satisfaction of charge SC3186400001 in full (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 December 2020	Previous accounting period shortened from 31 March 2021 to 5 November 2020 (1 page)
18 November 2020	Appointment of Mr Christopher Ben Cohen as a director on 5 November 2020 (2 pages)
18 November 2020	Termination of appointment of Marie Do Rego as a director on 5 November 2020 (1 page)
18 November 2020	Appointment of Dr Rebecca Peta Sadler as a director on 5 November 2020 (2 pages)
18 November 2020	Termination of appointment of Frederico Do Rego as a secretary on 5 November 2020 (1 page)
18 November 2020	Notification of Portman Healthcare Limited as a person with significant control on 5 November 2020 (2 pages)
18 November 2020	Registered office address changed from 87 Hyndland Road Glasgow G12 9JE to 12 Hope Street Edinburgh EH2 4DB on 18 November 2020 (1 page)
18 November 2020	Cessation of Frederico Do Rego as a person with significant control on 5 November 2020 (1 page)
18 November 2020	Appointment of Dr Mark Howard Hamburger as a director on 5 November 2020 (2 pages)
18 November 2020	Cessation of Marie Do Rego as a person with significant control on 5 November 2020 (1 page)
18 November 2020	Appointment of Christopher Ben Cohen as a secretary on 5 November 2020 (2 pages)
14 May 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
15 March 2019	Registration of charge SC3186400002, created on 12 March 2019 (8 pages)
4 March 2019	Registration of charge SC3186400001, created on 27 February 2019 (17 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland on 2 July 2013 (1 page)
15 March 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 15 March 2013 (1 page)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 3 April 2012 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 June 2011	Appointment of Mrs Marie Do Rego as a director (2 pages)
30 June 2011	Termination of appointment of Frederico Do Rego as a director (1 page)
30 June 2011	Appointment of Mr Frederico Do Rego as a secretary (1 page)
30 June 2011	Termination of appointment of Marie Do Rego as a secretary (1 page)
30 June 2011	Appointment of Mr Frederico Do Rego as a secretary (1 page)
30 June 2011	Termination of appointment of Frederico Do Rego as a director (1 page)
30 June 2011	Appointment of Mrs Marie Do Rego as a director (2 pages)
30 June 2011	Termination of appointment of Marie Do Rego as a secretary (1 page)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Secretary's details changed for Marie Do Rego on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Frederico Do Rego on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Marie Do Rego on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Frederico Do Rego on 15 March 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 March 2009	Return made up to 15/03/09; no change of members (10 pages)
28 March 2009	Return made up to 15/03/09; no change of members (10 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 15/03/08; full list of members (6 pages)
30 April 2008	Return made up to 15/03/08; full list of members (6 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 March 2007	Incorporation (17 pages)
15 March 2007	Incorporation (17 pages)

G3 Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland