| Company Name | Lanarkshire Orthodontics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401982 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Maria Melita Chacon Davila |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Orthodontist |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr George Craig Swanson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Orthodontist |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(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 | 21 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Craig Swanson 50.00% Ordinary |
|---|---|
| 1 at £1 | Maria Melita Chacon Davila 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
|---|---|
| 4 July 2017 | Notification of Maria Melita Chacon Davila as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of George Swanson as a person with significant control on 6 April 2016 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 30 March 2016 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 13 January 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Statement of capital following an allotment of shares on 21 June 2011
|
| 26 July 2011 | Appointment of George Craig Swanson as a director (3 pages) |
| 26 July 2011 | Appointment of Maria Melita Chacon Davila as a director (3 pages) |
| 27 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 June 2011 | Incorporation (23 pages) |