| Company Name | Young Smile Dental Care Limited |
|---|---|
| Director | Justin Mark Young |
| Company Status | Active |
| Company Number | SC404919 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 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 | Mr Justin Mark Young |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Haughton Court Alford Aberdeenshire AB33 8DW Scotland |
| Secretary Name | Mrs Jill Leanne Young |
|---|---|
| Status | Current |
| Appointed | 20 October 2021(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | Unit 1 Haughton Court Alford Aberdeenshire AB33 8DW Scotland |
| Director Name | Mrs Jill Leanne Young |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Haughton Court Alford Aberdeenshire AB33 8DW Scotland |
Location
| Registered Address | Unit 1 Haughton Court Alford Aberdeenshire AB33 8DW Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Huntly, Strathbogie and Howe of Alford |
Shareholders
| 75 at £1 | Justin Mark Young 75.00% Ordinary |
|---|---|
| 25 at £1 | Jill Leanne Young 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Charges
| 28 April 2015 | Delivered on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 3 haughton square, alford. ABN49213. Outstanding |
|---|---|
| 26 March 2015 | Delivered on: 31 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 25 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 23 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 22 August 2018 | Confirmation statement made on 8 August 2018 with updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 21 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 10 March 2016 | Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from C/O Campbell Dallas Llp 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 10 March 2016 (1 page) |
| 8 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 1 May 2015 | Registration of charge SC4049190002, created on 28 April 2015 (7 pages) |
| 1 May 2015 | Registration of charge SC4049190002, created on 28 April 2015 (7 pages) |
| 31 March 2015 | Registration of charge SC4049190001, created on 26 March 2015 (7 pages) |
| 31 March 2015 | Registration of charge SC4049190001, created on 26 March 2015 (7 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 16 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Incorporation (23 pages) |
| 8 August 2011 | Incorporation (23 pages) |