| Company Name | Dentmaster Scotland Limited |
|---|---|
| Director | James Arthur McShane |
| Company Status | Active |
| Company Number | SC341150 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr James Arthur McShane |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Car Body Repairer |
| Country of Residence | United Kingdom |
| Correspondence Address | Netherton Farm Cottage Hyndford Lanark South Lanarkshire ML11 9TD Scotland |
| Secretary Name | Thomas Millar Haddow Feeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Station Road Carluke Lanarkshire ML8 5AD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 165 Main Street Wishaw ML2 7AU Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 54 at £1 | James Arthur Mcshane 54.00% Ordinary |
|---|---|
| 23 at £1 | Jordan Mcshane 23.00% Ordinary |
| 23 at £1 | Ryan Mcshane 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,312 |
| Cash | £58,243 |
| Current Liabilities | £44,486 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
Filing History
| 10 April 2024 | Confirmation statement made on 4 April 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 12 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 6 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 17 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 7 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 12 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 7 August 2013 | Director's details changed for Mr James Arthur Mcshane on 1 January 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr James Arthur Mcshane on 1 January 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr James Arthur Mcshane on 1 January 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for James Arthur Mcshane on 10 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for James Arthur Mcshane on 10 May 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 15 December 2008 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
| 15 December 2008 | Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 December 2008 | Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 December 2008 | Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page) |
| 5 December 2008 | Secretary appointed thomas millar haddow feeley (2 pages) |
| 5 December 2008 | Secretary appointed thomas millar haddow feeley (2 pages) |
| 20 June 2008 | Director appointed james arthur mcshane (2 pages) |
| 20 June 2008 | Director appointed james arthur mcshane (2 pages) |
| 21 April 2008 | Resolutions
|
| 21 April 2008 | Resolutions
|
| 17 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 17 April 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 April 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 10 April 2008 | Incorporation (18 pages) |
| 10 April 2008 | Incorporation (18 pages) |