| Company Name | Als Dental Direct Limited |
|---|---|
| Directors | Kenneth John Burns and Thomas Robin Lavery |
| Company Status | Active |
| Company Number | SC665245 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2020(3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Kenneth John Burns |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Watt Road Hillington Park Glasgow G52 4RY Scotland |
| Director Name | Mr Thomas Robin Lavery |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2021(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Watt Road Hillington Park Glasgow G52 4RY Scotland |
Location
| Registered Address | 5 Watt Road Hillington Park Glasgow G52 4RY Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Charges
| 28 June 2022 | Delivered on: 29 June 2022 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 28 June 2022 | Delivered on: 29 June 2022 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 19 December 2023 | Registration of charge SC6652450003, created on 14 December 2023 (27 pages) |
|---|---|
| 19 December 2023 | Registration of charge SC6652450004, created on 14 December 2023 (94 pages) |
| 22 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages) |
| 22 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 22 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages) |
| 22 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
| 23 June 2023 | Confirmation statement made on 23 June 2023 with updates (4 pages) |
| 29 December 2022 | Memorandum and Articles of Association (20 pages) |
| 18 October 2022 | Resolutions
|
| 2 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 2 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 2 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages) |
| 2 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (35 pages) |
| 10 August 2022 | Resolutions
|
| 29 June 2022 | Registration of charge SC6652450001, created on 28 June 2022 (27 pages) |
| 29 June 2022 | Registration of charge SC6652450002, created on 28 June 2022 (72 pages) |
| 27 June 2022 | Confirmation statement made on 23 June 2022 with updates (4 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 June 2021 | Confirmation statement made on 23 June 2021 with updates (5 pages) |
| 10 June 2021 | Appointment of Mr Thomas Robin Lavery as a director on 7 June 2021 (2 pages) |
| 16 November 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 24 June 2020 | Incorporation Statement of capital on 2020-06-24
|