Company NameKessington Dental Services (Holdings) Limited
DirectorsMartyn Traynor and Lynne Traynor
Company StatusActive
Company NumberSC473082
CategoryPrivate Limited Company
Incorporation Date20 March 2014(10 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Martyn Traynor
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(same day as company formation)
RoleDentist
Country of ResidenceScotland
Correspondence Address2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Scotland
Director NameMrs Lynne Traynor
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2019(4 years, 10 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Scotland

Location

Registered Address2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Scotland
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Martyn Traynor
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Charges

24 June 2014Delivered on: 26 June 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

30 October 2017Total exemption full accounts made up to 31 March 2017 (15 pages)
30 March 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
29 December 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
30 March 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
(3 pages)
30 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
26 June 2014Registration of charge 4730820001 (20 pages)
20 March 2014Incorporation
Statement of capital on 2014-03-20
  • GBP 1
(22 pages)