Uddingston Dental Care Limited

Company Name	Uddingston Dental Care Limited
Directors	James Ferguson Hall and Ronald Alexander Robson
Company Status	Active - Proposal to Strike off
Company Number	SC492997
Category	Private Limited Company
Incorporation Date	9 December 2014(9 years, 4 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 James Ferguson Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mrs Heather Fraser Dunn Bryson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	97 Douglas Street Glasgow G2 4EU Scotland

Director Name	Louise Reay
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	97 Douglas Street Glasgow G2 4EU Scotland

Director Name	Ms Sheena Marion Beckwith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	97 Douglas Street Glasgow G2 4EU Scotland

Contact

Website	www.uddingstondentalcare.com

Location

Registered Address	163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £520	Paterson James 98.30% Ordinary B
450 at £1	Heather Bryson 0.85% Ordinary A
450 at £1	Louise Reay 0.85% Ordinary A

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	26 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

27 March 2015	Delivered on: 30 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 August 2023	Compulsory strike-off action has been discontinued (1 page)
18 July 2023	First Gazette notice for compulsory strike-off (1 page)
7 February 2023	Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages)
7 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (56 pages)
6 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
6 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
23 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
22 December 2022	Confirmation statement made on 9 December 2021 with updates (4 pages)
12 December 2022	Order of court - restore and wind up (2 pages)
26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
4 August 2021	Application to strike the company off the register (1 page)
10 June 2021	Statement of capital on 10 June 2021 GBP 1.00 (3 pages)
10 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2021	Solvency Statement dated 03/06/21 (2 pages)
10 June 2021	Statement by Directors (2 pages)
4 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (58 pages)
4 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
4 June 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
4 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 February 2021	Appointment of Mr Ronald Alexander Robson as a director on 1 February 2021 (2 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
6 May 2020	Registered office address changed from , 97 Douglas Street, Glasgow, G2 4EU, Scotland to 163 Bath Street Glasgow G2 4SQ on 6 May 2020 (1 page)
6 May 2020	Registered office address changed from 97 Douglas Street Glasgow G2 4EU Scotland to 163 Bath Street Glasgow G2 4SQ on 6 May 2020 (1 page)
23 December 2019	Termination of appointment of Sheena Marion Beckwith as a director on 20 December 2019 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
11 July 2019	Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 97 Douglas Street Glasgow G2 4EU on 11 July 2019 (1 page)
11 July 2019	Registered office address changed from , Dental Surgery 1 Main Street, Uddingston, Glasgow, G71 7ES to 163 Bath Street Glasgow G2 4SQ on 11 July 2019 (1 page)
11 July 2019	Termination of appointment of Heather Fraser Dunn Bryson as a director on 5 July 2019 (1 page)
11 July 2019	Notification of Clyde Dental Practice Limited as a person with significant control on 5 July 2019 (2 pages)
11 July 2019	Appointment of Mr James Ferguson Hall as a director on 5 July 2019 (2 pages)
11 July 2019	Registered office address changed from , 163 Bath Street, Glasgow, G2 4SQ, Scotland to 163 Bath Street Glasgow G2 4SQ on 11 July 2019 (1 page)
11 July 2019	Appointment of Ms Sheena Marion Beckwith as a director on 5 July 2019 (2 pages)
11 July 2019	Registered office address changed from Dental Surgery 1 Main Street Uddingston Glasgow G71 7ES to 163 Bath Street Glasgow G2 4SQ on 11 July 2019 (1 page)
11 July 2019	Cessation of Heather Fraser Dunn Bryson as a person with significant control on 5 July 2019 (1 page)
11 July 2019	Termination of appointment of Louise Reay as a director on 5 July 2019 (1 page)
11 July 2019	Cessation of Louise Reay as a person with significant control on 5 July 2019 (1 page)
10 July 2019	Satisfaction of charge SC4929970001 in full (1 page)
18 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
31 March 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 52,900 (4 pages)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 52,900 (4 pages)
21 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 52,900 (4 pages)
21 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 52,900 (4 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (26 pages)
30 March 2015	Registration of charge SC4929970001, created on 27 March 2015 (5 pages)
30 March 2015	Registration of charge SC4929970001, created on 27 March 2015 (5 pages)
11 March 2015	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ to Dental Surgery 1 Main Street Uddingston Glasgow G71 7ES on 11 March 2015 (2 pages)
11 March 2015	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ to Dental Surgery 1 Main Street Uddingston Glasgow G71 7ES on 11 March 2015 (2 pages)
11 March 2015	Registered office address changed from , Regent Court 70 West Regent Street, Glasgow, G2 2QZ to 163 Bath Street Glasgow G2 4SQ on 11 March 2015 (2 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (19 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (19 pages)

Uddingston Dental Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland