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BELHAVEN DENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belhaven Dental Limited. The company was founded 9 years ago and was given the registration number SC491192. The firm's registered office is in PORT GLASGOW. You can find them at 2 Scarlow Street, , Port Glasgow, Renfrewshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BELHAVEN DENTAL LIMITED
Company Number:SC491192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:2 Scarlow Street, Port Glasgow, Renfrewshire, PA14 5EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Scarlow Street, Port Glasgow, PA14 5EY

Director18 August 2023Active
2, Scarlow Street, Port Glasgow, PA14 5EY

Director18 August 2023Active
2, Scarlow Street, Port Glasgow, Scotland, PA14 5EY

Secretary13 November 2014Active
2, Scarlow Street, Port Glasgow, Scotland, PA14 5EY

Director13 November 2014Active

People with Significant Control

Sdc Clinics Limited
Notified on:18 August 2023
Status:Active
Country of residence:Scotland
Address:20, Blythswood Square, Glasgow, Scotland, G2 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Charles Jones
Notified on:08 January 2018
Status:Active
Date of birth:February 1971
Nationality:British
Address:2, Scarlow Street, Port Glasgow, PA14 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Catherine Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:2, Scarlow Street, Port Glasgow, PA14 5EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Termination secretary company with name termination date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Second filing notification of a person with significant control.

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2023-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-06-21Capital

Capital allotment shares.

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