Aa Dental Services (scotland) Limited

General information

Name:

Aa Dental Services (scotland) Ltd

Office Address:

The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC479238

Incorporation date: 2014-06-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aa Dental Services (scotland) is a company located at G1 3PE Glasgow at The Ca'd'oro. The firm was set up in 2014 and is established as reg. no. SC479238. The firm has been on the UK market for 10 years now and its official status is active. This company's SIC code is 86230: Dental practice activities. Fri, 30th Sep 2022 is the last time the company accounts were reported.

As suggested by the following company's register, since November 2023 there have been five directors to name just a few: Heath B., Paul D. and Catherine T..

The companies that control this firm include: Portman Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at New Barn Lane, GL52 3LZ, Gloucestershire and was registered as a PSC under the registration number 06740579.

Financial data based on annual reports

Company staff

Heath B.

Role: Director

Appointed: 28 November 2023

Latest update: 27 March 2024

Paul D.

Role: Director

Appointed: 18 May 2023

Latest update: 27 March 2024

Catherine T.

Role: Director

Appointed: 16 December 2022

Latest update: 27 March 2024

Robert D.

Role: Director

Appointed: 01 December 2022

Latest update: 27 March 2024

Rebecca P.

Role: Director

Appointed: 04 October 2019

Latest update: 27 March 2024

People with significant control

Portman Healthcare Limited
Address: Rosehill New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06740579
Notified on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arshad A.
Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-06-04
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-10-04

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
New registered office address Whitehall House 33 Yeaman Shore Dundee DD1 4BJ. Change occurred on 2024-02-16. Company's previous address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland. (AD01)
filed on: 16th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86230 : Dental practice activities
9
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