| Company Name | Colinton Dental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC483330 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2014(9 years, 9 months ago) |
| Dissolution Date | 16 April 2024 (1 week, 1 day 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 James Ferguson Hall |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2022(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 163 Bath Street Bath Street Glasgow G2 4SQ Scotland |
| Director Name | Mr Ronald Alexander Robson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2022(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 163 Bath Street Bath Street Glasgow G2 4SQ Scotland |
| Director Name | Mr Duncan William Scott Sandland |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Braid Avenue Edinburgh EH10 6ED Scotland |
| Director Name | Ms Suzanne Seaton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Braid Avenue Edinburgh EH10 6ED Scotland |
Location
| Registered Address | 163 Bath Street Bath Street Glasgow G2 4SQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
|---|---|
| 11 January 2024 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page) |
| 26 September 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages) |
| 10 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 12 August 2022 | Confirmation statement made on 30 July 2022 with updates (4 pages) |
| 12 July 2022 | Notification of Clyde Dental Practice Limited as a person with significant control on 8 July 2022 (2 pages) |
| 11 July 2022 | Cessation of Duncan William Scott Sandland as a person with significant control on 8 July 2022 (1 page) |
| 11 July 2022 | Termination of appointment of Duncan William Scott Sandland as a director on 8 July 2022 (1 page) |
| 11 July 2022 | Appointment of Mr Ronald Alexander Robson as a director on 8 July 2022 (2 pages) |
| 11 July 2022 | Cessation of Suzanne Seaton as a person with significant control on 8 July 2022 (1 page) |
| 11 July 2022 | Appointment of Mr James Ferguson Hall as a director on 8 July 2022 (2 pages) |
| 11 July 2022 | Termination of appointment of Suzanne Seaton as a director on 8 July 2022 (1 page) |
| 11 July 2022 | Registered office address changed from 21 Bridge Road Colinton Edinburgh Lothian EH13 0LH to 163 Bath Street Bath Street Glasgow G2 4SQ on 11 July 2022 (1 page) |
| 22 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 27 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 3 August 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 8 February 2021 | Change of details for Mr Duncan William Scott Sandland as a person with significant control on 8 February 2021 (2 pages) |
| 8 February 2021 | Change of details for Ms Suzanne Seaton as a person with significant control on 8 February 2021 (2 pages) |
| 14 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 23 May 2016 | Director's details changed for Mr Duncan William Scott Sandland on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Duncan William Scott Sandland on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Ms Suzanne Seaton on 23 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Ms Suzanne Seaton on 23 May 2016 (2 pages) |
| 14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 6 February 2015 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 6 February 2015 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
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| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|