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THE DENTAL PLAN LTD

Company number SC349047

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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)
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 203,000
05 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Ricky Pooran as a director
16 Aug 2011 TM02 Termination of appointment of Kenneth Barr as a secretary
16 Aug 2011 TM01 Termination of appointment of Kenneth Barr as a director
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 145,000
11 Jan 2011 AP01 Appointment of Mr Rickey Pooran as a director
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Dr Kenneth Barr on 24 September 2010
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 93,000
25 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AD01 Registered office address changed from Paterson Reid C.A. 47-51 Horsemarket Kelso Roxburghshire TD5 7AA on 25 February 2010
18 Jan 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
15 Apr 2009 88(3) Particulars of contract relating to shares
15 Apr 2009 88(2) Ad 11/02/09\gbp si 539999@1=539999\gbp ic 180000/719999\
15 Apr 2009 88(2) Ad 11/02/09\gbp si 179999@1=179999\gbp ic 1/180000\
15 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2009 123 Gbp nc 1000/720000\11/02/09
23 Mar 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
17 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 288b Appointment terminated director hogg johnston directors LTD.
07 Oct 2008 288a Director appointed dr john barry