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CALEDONIAN DENTAL CARE LIMITED

Company number SC339297

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2020 DS01 Application to strike the company off the register
18 Jun 2020 TM01 Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020
21 May 2020 CH01 Director's details changed for Mr Christopher Ben Cohen on 21 May 2020
21 May 2020 CH01 Director's details changed for Dr Rebecca Peta Sadler on 21 May 2020
21 May 2020 CH01 Director's details changed for Mr Darren James Ivor Milne on 21 May 2020
21 May 2020 CH01 Director's details changed for Dr Mark Howard Hamburger on 21 May 2020
06 May 2020 AA01 Current accounting period shortened from 8 November 2020 to 30 September 2020
17 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Christopher Ben Cohen as a director on 17 March 2020
17 Mar 2020 TM02 Termination of appointment of Darren James Ivor Milne as a secretary on 17 March 2020
06 Aug 2019 AA Total exemption full accounts made up to 8 November 2018
09 May 2019 CS01 Confirmation statement made on 11 March 2019 with updates
01 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 8 November 2018
16 Nov 2018 AP03 Appointment of Mr Darren James Ivor Milne as a secretary on 9 November 2018
16 Nov 2018 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 9 November 2018
16 Nov 2018 AP01 Appointment of Dr Mark Howard Hamburger as a director on 9 November 2018
16 Nov 2018 AD01 Registered office address changed from 45 York Place Perth PH2 8EH to 12 Hope Street Edinburgh EH2 4DB on 16 November 2018
16 Nov 2018 AP01 Appointment of Mr Darren James Ivor Milne as a director on 9 November 2018
16 Nov 2018 TM01 Termination of appointment of Michael San as a director on 9 November 2018
16 Nov 2018 TM01 Termination of appointment of John Cockburn as a director on 9 November 2018
16 Nov 2018 TM02 Termination of appointment of John Cockburn as a secretary on 9 November 2018
16 Nov 2018 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 9 November 2018
16 Nov 2018 PSC07 Cessation of Michael San as a person with significant control on 9 November 2018