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NAIRN DENTAL CARE LIMITED

Company number SC313599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 4.26(Scot) Return of final meeting of voluntary winding up
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Aug 2013 TM01 Termination of appointment of Anna Jones as a director
14 Aug 2013 TM01 Termination of appointment of Robert Jones as a director
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 4
20 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jun 2011 AP01 Appointment of Miss Anna Louise Jones as a director
28 Jun 2011 AP01 Appointment of Mr Robert Marshall Jones as a director
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Malcolm Derek Jones on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Gillian Ann Jones on 23 December 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Create shares and allocate by directors 10/03/2009
17 Mar 2009 88(2) Ad 11/03/09\gbp si 2@1=2\gbp ic 2/4\
22 Dec 2008 363a Return made up to 18/12/08; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jul 2008 AA Accounts for a dormant company made up to 31 January 2007
31 Jul 2008 225 Accounting reference date shortened from 31/01/2008 to 31/01/2007
11 Mar 2008 225 Prev ext from 31/12/2007 to 31/01/2008