Goldenacre Dental Practice Limited

Company Name	Goldenacre Dental Practice Limited
Directors	James Ferguson Hall and Ronald Alexander Robson
Company Status	Active
Company Number	SC374591
Category	Private Limited Company
Incorporation Date	10 March 2010(14 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	Mr James Ferguson Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mrs Margaret Hamilton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Raymond James Devine
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Dental Sugeon
Country of Residence	United Kingdom
Correspondence Address	4 Inverleith Gardens Edinburgh EH3 5PU Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Telephone	0131 5524024
Telephone region	Edinburgh

Location

Registered Address	163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75 at £1	Raymond James Devine 75.00% Ordinary
25 at £1	Margaret Hamilton 25.00% Ordinary

Financials

Year	2014
Net Worth	-£66,382
Cash	£54,802
Current Liabilities	£207,715

Accounts

Latest Accounts	13 May 2022 (1 year, 11 months ago)
Next Accounts Due	13 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	13 May

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

19 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 13 May 2022 (10 pages)
19 December 2022	Previous accounting period extended from 31 March 2022 to 13 May 2022 (1 page)
23 June 2022	Notification of Clyde Dental Practice Limited as a person with significant control on 13 May 2022 (2 pages)
22 June 2022	Registered office address changed from 4 Inverleith Gardens Edinburgh EH3 5PU Scotland to 163 Bath Street Glasgow G2 4SQ on 22 June 2022 (1 page)
22 June 2022	Appointment of Mr Ronald Alexander Robson as a director on 13 May 2022 (2 pages)
22 June 2022	Appointment of Mr James Ferguson Hall as a director on 13 May 2022 (2 pages)
22 June 2022	Cessation of Raymond James Devine as a person with significant control on 13 May 2022 (1 page)
22 June 2022	Termination of appointment of Raymond James Devine as a director on 13 May 2022 (1 page)
15 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 June 2019	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 4 Inverleith Gardens Edinburgh EH3 5PU on 20 June 2019 (1 page)
20 June 2019	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 10 June 2019 (1 page)
21 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders (3 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Raymond James Devine on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Raymond James Devine on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 (1 page)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 March 2010	Termination of appointment of Margaret Hamilton as a director (1 page)
22 March 2010	Termination of appointment of Margaret Hamilton as a director (1 page)
10 March 2010	Incorporation (24 pages)
10 March 2010	Incorporation (24 pages)

Goldenacre Dental Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland