Offshore Emergency Dental Services Ltd

Company Name	Offshore Emergency Dental Services Ltd
Company Status	Dissolved
Company Number	SC390293
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)
Dissolution Date	26 March 2019 (5 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	Dr Tobias Reemt Rinke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapleton Farm Methlick Ellon Aberdeenshire AB41 7EP Scotland

Director Name	Mrs Sabine Rinke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	02 July 2014(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelton Farm Methlick Ellon Aberdeenshire AB41 7EP Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Closed
Appointed	01 August 2011(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 26 March 2019)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Telephone	01224 628788
Telephone region	Aberdeen

Location

Registered Address	Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Dr Tobias Reemt Rinke 50.00% Ordinary
1 at £1	Sabine Rinke 50.00% Ordinary

Financials

Year	2014
Net Worth	-£229,525
Cash	£637
Current Liabilities	£234,625

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 February 2014	Delivered on: 14 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 December 2018	Application to strike the company off the register (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 January 2018	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 February 2017	Register inspection address has been changed to Chapleton Farm Methlick Ellon AB41 7EP (1 page)
1 February 2017	Register inspection address has been changed to Chapleton Farm Methlick Ellon AB41 7EP (1 page)
31 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
25 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014	Appointment of Mrs Sabine Rinke as a director (2 pages)
4 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2 (3 pages)
4 July 2014	Appointment of Mrs Sabine Rinke as a director (2 pages)
4 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 2 (3 pages)
14 February 2014	Registration of charge 3902930001 (23 pages)
14 February 2014	Registration of charge 3902930001 (23 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders (4 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
2 March 2012	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
2 March 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
2 March 2012	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
2 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
2 March 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
13 December 2010	Incorporation (23 pages)
13 December 2010	Incorporation (23 pages)

Offshore Emergency Dental Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland