| Company Name | Pinewood Dental Laboratory Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC384385 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Aileen Michael |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6-7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr James Ferguson Michael |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Dental Technician |
| Country of Residence | Scotland |
| Correspondence Address | 6-7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mrs Karen Louise Copland |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(13 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6-7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 6-7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £649,277 |
| Cash | £249,327 |
| Current Liabilities | £185,612 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Charges
| 29 September 2011 | Delivered on: 13 October 2011 Persons entitled: Pinewood Dental Laboratory Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 303 lee crescent north bridge of don aberdeen. Outstanding |
|---|
Filing History
| 19 October 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 10 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 4 October 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Appointment of James Ferguson Michael as a director (3 pages) |
| 14 September 2010 | Appointment of James Ferguson Michael as a director (3 pages) |
| 14 September 2010 | Appointment of Aileen Michael as a director (3 pages) |
| 14 September 2010 | Statement of capital following an allotment of shares on 27 August 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 27 August 2010
|
| 14 September 2010 | Appointment of Aileen Michael as a director (3 pages) |
| 31 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 August 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 27 August 2010 | Incorporation (23 pages) |
| 27 August 2010 | Incorporation (23 pages) |