Glasgow
G3 8LH
Scotland
Director Name | Dr Jonathan David Wardell |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2021(1 year after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Dentist |
Country of Residence | Scotland |
Correspondence Address | Cornerstone House Station Road Selkirk TD7 5DJ Scotland |
Director Name | Dr Umer Hameed |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2020(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lewis Place Newton Mearns Glasgow G77 6TG Scotland |
Registered Address | Cornerstone House Station Road Selkirk TD7 5DJ Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (5 months from now) |
24 February 2022 | Delivered on: 28 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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30 November 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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14 September 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
14 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
17 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
3 August 2022 | Director's details changed for Dr Jonathan David Wardell on 3 August 2022 (2 pages) |
3 August 2022 | Change of details for Dr Jonathan David Wardell as a person with significant control on 3 August 2022 (2 pages) |
6 May 2022 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
6 May 2022 | Current accounting period shortened from 31 August 2021 to 30 November 2020 (1 page) |
28 February 2022 | Registration of charge SC6703810001, created on 24 February 2022 (27 pages) |
25 January 2022 | Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to Cornerstone House Station Road Selkirk TD7 5DJ on 25 January 2022 (1 page) |
12 September 2021 | Change of details for Dr Davinder Singh Kalsi as a person with significant control on 23 August 2021 (2 pages) |
12 September 2021 | Notification of Jonathan David Wardell as a person with significant control on 23 August 2021 (2 pages) |
12 September 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
12 September 2021 | Appointment of Dr Jonathan David Wardell as a director on 23 August 2021 (2 pages) |
22 July 2021 | Change of details for Dr Davinder Singh Kalsi as a person with significant control on 13 July 2021 (2 pages) |
22 July 2021 | Cessation of Umer Hameed as a person with significant control on 13 July 2021 (1 page) |
22 July 2021 | Confirmation statement made on 22 July 2021 with updates (4 pages) |
22 July 2021 | Termination of appointment of Umer Hameed as a director on 13 July 2021 (1 page) |
11 August 2020 | Incorporation Statement of capital on 2020-08-11
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