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LANSDOWNE DENTAL CARE LTD.

Company number SC381766

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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 Aug 2015 CH01 Director's details changed for Dr Paul Mcallister on 1 July 2015
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 124
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2015.
16 Sep 2014 MR04 Satisfaction of charge 1 in full
16 Sep 2014 MR04 Satisfaction of charge 3 in full
16 Sep 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 MR01 Registration of charge SC3817660005, created on 18 July 2014
22 Jul 2014 MR01 Registration of charge SC3817660006, created on 18 July 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 102
13 Jun 2014 MR01 Registration of charge 3817660004
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AD01 Registered office address changed from 4 Royal Crescent Glasgow G3 7SL United Kingdom on 7 October 2011
25 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
14 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 102
01 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
01 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 3
25 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 1
21 Jul 2010 AP01 Appointment of Dr Paul Mcallister as a director