CASTLE HOUSE DENTAL PRACTICE LTD

Key Data

Status

Dissolved

Company No.

SC440813

Incorporation date

21/01/2013

Size

Small

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2013)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2024

Application to strike the company off the register

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

08/09/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

28/03/2023

Previous accounting period extended from 2022-04-30 to 2022-07-31

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

05/08/2022

Registration of charge SC4408130003, created on 2022-07-29

View PDF (14 pages)

27/06/2022

Registered office address changed from 154 Hyndland Road Glasgow G12 9HZ Scotland to 20 Blythswood Square Glasgow G2 4BG on 2022-06-27

View PDF (1 pages)

10/06/2022

Satisfaction of charge SC4408130002 in full

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (4 pages)

29/12/2021

Registration of charge SC4408130002, created on 2021-12-22

View PDF (15 pages)

23/12/2021

Registered office address changed from Castle House Fairways Business Park Inverness IV2 6AA to 154 Hyndland Road Glasgow G12 9HZ on 2021-12-23

View PDF (1 pages)

23/12/2021

Notification of Sdc Group Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

23/12/2021

Cessation of Anita Louise Leeming as a person with significant control on 2021-12-21

View PDF (1 pages)

23/12/2021

Cessation of Kevin Alfred Leeming as a person with significant control on 2021-12-21

View PDF (1 pages)

23/12/2021

Termination of appointment of Kevin Alfred Leeming as a director on 2021-12-21

View PDF (1 pages)

23/12/2021

Termination of appointment of Anita Louise Leeming as a director on 2021-12-21

View PDF (1 pages)

23/12/2021

Appointment of Mr Philip Joseph Friel as a director on 2021-12-21

View PDF (2 pages)

23/12/2021

Appointment of Mr Christopher John Friel as a director on 2021-12-21

View PDF (2 pages)

12/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

01/11/2021

Satisfaction of charge SC4408130001 in full

View PDF (1 pages)

22/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

03/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

03/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

13/06/2015

Registration of charge SC4408130001, created on 2015-05-27

View PDF (10 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

06/03/2013

Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA Scotland on 2013-03-06

View PDF (1 pages)

26/02/2013

Change of share class name or designation

View PDF (2 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-02-20

View PDF (4 pages)

26/02/2013

Current accounting period extended from 2014-01-31 to 2014-04-30

View PDF (3 pages)

26/02/2013

Resolutions

View PDF (14 pages)

11/02/2013

Appointment of Anita Leeming as a director

View PDF (3 pages)

11/02/2013

Appointment of Kevin Leeming as a director

View PDF (3 pages)

07/02/2013

Resolutions

View PDF (14 pages)

06/02/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

06/02/2013

Certificate of change of name

View PDF (3 pages)

06/02/2013

Resolutions

View PDF (2 pages)

04/02/2013

Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2013-02-04

View PDF (1 pages)

04/02/2013

Termination of appointment of Hms Secretaries Limited as a secretary

View PDF (1 pages)

04/02/2013

Termination of appointment of Hms Directors Limited as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Donald Munro as a director

View PDF (1 pages)

21/01/2013

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/01/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
362.86K
-
0.00
184.38K
-

2022
17
56.76K
-
0.00
123.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HMS SECRETARIES LIMITED	Corporate Secretary	21/01/2013 - 04/02/2013	230
HMS DIRECTORS LIMITED	Corporate Director	21/01/2013 - 04/02/2013	127
Mrs Anita Louise Leeming	Director	04/02/2013 - 21/12/2021	5
Mr Kevin Alfred Leeming	Director	04/02/2013 - 21/12/2021	5
Friel, Philip Joseph	Director	21/12/2021 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE HOUSE DENTAL PRACTICE LTD

CASTLE HOUSE DENTAL PRACTICE LTD is an(a) Dissolved company incorporated on 21/01/2013 with the registered office located at 20 Blythswood Square, Glasgow G2 4BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HOUSE DENTAL PRACTICE LTD?

CASTLE HOUSE DENTAL PRACTICE LTD is currently Dissolved. It was registered on 21/01/2013 and dissolved on 24/12/2024.

Where is CASTLE HOUSE DENTAL PRACTICE LTD located?

CASTLE HOUSE DENTAL PRACTICE LTD is registered at 20 Blythswood Square, Glasgow G2 4BG.

What does CASTLE HOUSE DENTAL PRACTICE LTD do?

CASTLE HOUSE DENTAL PRACTICE LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CASTLE HOUSE DENTAL PRACTICE LTD?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.