Orchard Park Dental Practice Limited

Company Name	Orchard Park Dental Practice Limited
Company Status	Active
Company Number	SC454912
Category	Private Limited Company
Incorporation Date	19 July 2013(10 years, 9 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 Barry Koors Lanesman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	South African
Status	Current
Appointed	30 March 2022(8 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Mr Robert Andrew Michael Davidson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2023(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Cfo Uk & Ireland
Country of Residence	England
Correspondence Address	Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Laura McCormick
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Dr Ralph Stansfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Paxton House 11 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Anna Catherine Sellars
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2023(9 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Location

Registered Address	Harper Macleod Llp The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

1 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
31 May 2023	Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023 (2 pages)
14 April 2023	Director's details changed for Mr Barry Koors Lanesman on 13 April 2023 (2 pages)
14 April 2023	Appointment of Anna Catherine Sellars as a director on 13 April 2023 (2 pages)
14 April 2023	Registered office address changed from Unit 6 North Street Inverurie AB51 4RJ Scotland to Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 14 April 2023 (1 page)
5 December 2022	Current accounting period extended from 30 March 2023 to 31 March 2023 (1 page)
24 November 2022	Total exemption full accounts made up to 30 March 2022 (11 pages)
2 August 2022	Confirmation statement made on 19 July 2022 with updates (5 pages)
4 April 2022	Previous accounting period shortened from 31 July 2022 to 30 March 2022 (1 page)
1 April 2022	Appointment of Mr Barry Koors Lanesman as a director on 30 March 2022 (2 pages)
1 April 2022	Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UL to Unit 6 North Street Inverurie AB51 4RJ on 1 April 2022 (1 page)
1 April 2022	Cessation of Ralph Richard Stansfield as a person with significant control on 30 March 2022 (1 page)
1 April 2022	Termination of appointment of Ralph Stansfield as a director on 30 March 2022 (1 page)
1 April 2022	Notification of Dentex Clinical Limited as a person with significant control on 30 March 2022 (2 pages)
1 April 2022	Memorandum and Articles of Association (10 pages)
1 April 2022	Termination of appointment of Laura Mccormick as a director on 30 March 2022 (1 page)
1 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
26 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
31 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
8 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
8 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
20 August 2013	Director's details changed for Laura Stansfield on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Laura Stansfield on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Laura Mccormick on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Laura Mccormick on 20 August 2013 (2 pages)
19 July 2013	Incorporation Statement of capital on 2013-07-19 GBP 100 (23 pages)
19 July 2013	Incorporation Statement of capital on 2013-07-19 GBP 100 (23 pages)

Orchard Park Dental Practice Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland