EDINBURGH ORTHODONTICS LIMITED

SC375327
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE SCOTLAND DD1 4BJ

Documents

Documents
Date Category Description Pages
27 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
03 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
01 May 2024 capital Statement of capital (Section 108) 5 Buy now
01 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 May 2024 insolvency Solvency Statement dated 19/04/24 2 Buy now
30 Apr 2024 resolution Resolution 2 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Heath Denis Batwell) 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 8 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 63 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 2 Buy now
22 May 2023 officers Appointment of director (Mr Paul Mark Davis) 2 Buy now
22 May 2023 officers Termination of appointment of director (Michael David Killick) 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Dec 2022 officers Appointment of director (Mrs Catherine Julia Tannahill) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (Mark Howard Hamburger) 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Christopher Ben Cohen) 1 Buy now
01 Dec 2022 officers Appointment of director (Mr Michael David Killick) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Robert Andrew Michael Davidson) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Christopher Ben Cohen) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 12 Buy now
15 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 14/08/21 57 Buy now
14 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 14/08/21 1 Buy now
14 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 14/08/21 3 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 accounts Annual Accounts 11 Buy now
27 Apr 2021 capital Return of Allotment of shares 4 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 officers Appointment of secretary (Mr Christopher Ben Cohen) 2 Buy now
28 Sep 2020 officers Appointment of director (Mr Christopher Ben Cohen) 2 Buy now
28 Sep 2020 officers Appointment of director (Dr Rebecca Peta Sadler) 2 Buy now
28 Sep 2020 officers Appointment of director (Dr Mark Howard Hamburger) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Janet Anne Pretty) 1 Buy now
28 Sep 2020 officers Termination of appointment of director (Margaret Hamilton) 1 Buy now
28 Sep 2020 officers Termination of appointment of director (Robert Borland Lawson) 1 Buy now
26 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 9 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
02 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 accounts Annual Accounts 10 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 accounts Annual Accounts 6 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 8 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 6 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
10 Nov 2011 officers Change of particulars for director 2 Buy now
25 Oct 2011 officers Change of particulars for director 2 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Robert Borland Lawson) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Mrs Janet Anne Pretty) 2 Buy now
25 Oct 2011 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
21 Apr 2010 resolution Resolution 38 Buy now
22 Mar 2010 incorporation Incorporation Company 25 Buy now