Dental Express (Edinburgh) Ltd.

Company Name	Dental Express (Edinburgh) Ltd.
Company Status	Active
Company Number	SC358649
Category	Private Limited Company
Incorporation Date	24 April 2009(15 years 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 Anne Saxby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dental Express 310-312 Portobello High Street Edinburgh EH15 2DA Scotland

Director Name	Kevin Paul
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(14 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Dental Express 310 High Street Portobello East Lothian EH15 2DA Scotland

Director Name	Kevin Paul Houston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(14 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Dental Express 310 High Street Portobello East Lothian EH15 2DA Scotland

Director Name	Mr Andrew Thomas Ditchburn
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle Quay 4 Main Street Port William DG8 9QH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Andrew Thomas Ditchburn
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle Quay 4 Main Street Port William DG8 9QH Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Stuart Anderson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Perth's Grove Prestonpans East Lothian EH32 9FD Scotland

Location

Registered Address	310-312 Portobello High Street Edinburgh EH15 2DA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1.3k	Anne Saxby 99.00% Ordinary
1 at £1.3k	Andrew Thomas Ditchburn 1.00% Ordinary

Financials

Year	2014
Net Worth	-£213,693
Cash	£438
Current Liabilities	£589,012

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

16 March 2011	Delivered on: 25 March 2011 Persons entitled: Anne Saxby Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 May 2009	Delivered on: 26 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

28 March 2024	Director's details changed for Dr Anne Saxby on 28 March 2024 (2 pages)
27 March 2024	Appointment of Kevin Paul as a director on 6 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2024 (2 pages)
19 March 2024	Memorandum and Articles of Association (5 pages)
19 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2024	Amended total exemption full accounts made up to 30 June 2022 (12 pages)
26 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
31 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
27 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 July 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
23 June 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
16 July 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
4 June 2018	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 310-312 Portobello High Street Edinburgh EH15 2DA on 4 June 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 132,653 (3 pages)
26 April 2016	Director's details changed for Dr Anne Saxby on 20 April 2016 (2 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 132,653 (3 pages)
26 April 2016	Director's details changed for Dr Anne Saxby on 20 April 2016 (2 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 132,653 (3 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 132,653 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 132,653 (3 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 132,653 (3 pages)
27 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
27 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Registered office address changed from 310-312 Portobello High Street Edinburgh EH15 2DA Scotland on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 310-312 Portobello High Street Edinburgh EH15 2DA Scotland on 29 April 2013 (1 page)
27 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
27 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 March 2013	Registered office address changed from 14 Brighton Place Edinburgh EH15 1LJ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 14 Brighton Place Edinburgh EH15 1LJ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 14 Brighton Place Edinburgh EH15 1LJ on 5 March 2013 (1 page)
25 September 2012	Termination of appointment of Stuart Anderson as a director (2 pages)
25 September 2012	Termination of appointment of Stuart Anderson as a director (2 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of Andrew Ditchburn as a secretary (1 page)
30 May 2012	Termination of appointment of Andrew Ditchburn as a secretary (1 page)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 November 2011	Termination of appointment of Andrew Ditchburn as a director (2 pages)
18 November 2011	Termination of appointment of Andrew Ditchburn as a director (2 pages)
25 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 65,000.00 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 65,000.00 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 65,000.00 (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 65,000.00 (4 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Stuart Anderson on 20 April 2010 (2 pages)
29 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Stuart Anderson on 20 April 2010 (2 pages)
29 April 2010	Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
29 April 2010	Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
24 June 2009	Director appointed dr anne saxby (2 pages)
24 June 2009	Director and secretary appointed andrew ditchburn (2 pages)
24 June 2009	Director and secretary appointed andrew ditchburn (2 pages)
24 June 2009	Director appointed dr anne saxby (2 pages)
2 June 2009	Director appointed stuart anderson (1 page)
2 June 2009	Director appointed stuart anderson (1 page)
26 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 May 2009	Appointment terminated secretary peter trainer (1 page)
5 May 2009	Appointment terminate, director peter trainer logged form (1 page)
5 May 2009	Appointment terminate, director susan mcintosh logged form (1 page)
5 May 2009	Appointment terminate, director susan mcintosh logged form (1 page)
5 May 2009	Appointment terminated secretary peter trainer (1 page)
5 May 2009	Appointment terminate, director peter trainer logged form (1 page)
27 April 2009	Appointment terminated director susan mcintosh (2 pages)
27 April 2009	Appointment terminated director peter trainer (2 pages)
27 April 2009	Appointment terminated director peter trainer (2 pages)
27 April 2009	Appointment terminated director susan mcintosh (2 pages)
24 April 2009	Incorporation (15 pages)
24 April 2009	Incorporation (15 pages)

Dental Express (Edinburgh) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland