MARTIN AND MARTIN DENTAL CARE LIMITED

Company number SC341889

Date	Type	Description	View / Download
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
24 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
06 Aug 2018	AP01	Appointment of Catherine Barton as a director on 24 July 2018	(2 pages)
31 Jul 2018	PSC07	Cessation of Susan Martin as a person with significant control on 24 July 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Alistair Martin as a person with significant control on 24 July 2018	(1 page)
31 Jul 2018	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 24 July 2018	(2 pages)
31 Jul 2018	AP04	Appointment of Bupa Secretaries Limited as a secretary on 24 July 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Susan Piggot Martin as a secretary on 24 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Alistair Martin as a director on 24 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Robin James Bryant as a director on 24 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 24 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Ian David Wood as a director on 24 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Edward Joseph Coyle as a director on 24 July 2018	(2 pages)
31 Jul 2018	AD01	Registered office address changed from Titanium 1 King's Inch Place Glasgow PA4 8WF to Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 31 July 2018	(1 page)
18 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages) Download iXBRL
07 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
30 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 October 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(4 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(4 pages)