Vermilion - The Smile Experts Limited - Company Information

Company Name	Vermilion - The Smile Experts Limited
Director	David John Offord
Company Status	Active
Company Number	SC388226
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 6 months 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 David John Offord
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(same day as company formation)
Role	Oral Surgeon
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 November 2013(3 years after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.vermilion.co.uk/
Telephone	0131 3341802
Telephone region	Edinburgh

Location

Registered Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£96,207
Cash	£37,813
Current Liabilities	£155,431

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

6 February 2019	Delivered on: 13 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 May 2011	Delivered on: 19 May 2011 Persons entitled: National Westminster Bank 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

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
22 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
21 October 2022	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
21 October 2022	Cancellation of shares. Statement of capital on 7 September 2022 GBP 60.002 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
3 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
7 April 2021	Satisfaction of charge SC3882260002 in full (1 page)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 February 2019	Registration of charge SC3882260002, created on 6 February 2019 (5 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 67.929 (5 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 67.929 (5 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
20 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 67.929 (5 pages)
20 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 67.929 (5 pages)
30 March 2015	Director's details changed for Mr David John Offord on 1 June 2014 (2 pages)
30 March 2015	Director's details changed for Mr David John Offord on 1 June 2014 (2 pages)
30 March 2015	Director's details changed for Mr David John Offord on 1 June 2014 (2 pages)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 67.927 (4 pages)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 67.927 (4 pages)
1 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 67.927 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 67.927 (4 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 67.927 (4 pages)
18 November 2013	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
18 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 67.927 (4 pages)
18 November 2013	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
13 June 2013	Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (2 pages)
30 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (2 pages)
28 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Mr David John Offord on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr David John Offord 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	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 May 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 12 May 2011 (1 page)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 67.927 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 67.927 (4 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 67.927 (4 pages)
16 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 60.00 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 60.00 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 60.00 (4 pages)
9 December 2010	Resolutions RES13 ‐ Shares subdivided 03/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 21.00 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 21.00 (4 pages)
9 December 2010	Resolutions RES13 ‐ Shares subdivided 03/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2010	Sub-division of shares on 3 December 2010 (5 pages)
9 December 2010	Sub-division of shares on 3 December 2010 (5 pages)
9 December 2010	Sub-division of shares on 3 December 2010 (5 pages)
9 December 2010	Statement of capital following an allotment of shares on 6 December 2010 GBP 21.00 (4 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 November 2010	Incorporation (23 pages)
4 November 2010	Incorporation (23 pages)

Vermilion - The Smile Experts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland