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CASTLE HOUSE DENTAL PRACTICE LTD

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

This company is commonly known as Castle House Dental Practice Ltd. The company was founded 11 years ago and was given the registration number SC440813. The firm's registered office is in INVERNESS. You can find them at Castle House, Fairways Business Park, Inverness, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CASTLE HOUSE DENTAL PRACTICE LTD
Company Number:SC440813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Castle House, Fairways Business Park, Inverness, IV2 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Blythswood Square, Glasgow, Scotland, G2 4BG

Director21 December 2021Active
20, Blythswood Square, Glasgow, Scotland, G2 4BG

Director21 December 2021Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary21 January 2013Active
Castle House, Fairways Business Park, Inverness, Scotland, IV2 6AA

Director04 February 2013Active
Castle House, Fairways Business Park, Inverness, Scotland, IV2 6AA

Director04 February 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director21 January 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director21 January 2013Active

People with Significant Control

Sdc Group Limited
Notified on:21 December 2021
Status:Active
Country of residence:Scotland
Address:154, Hyndland Road, Glasgow, Scotland, G12 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anita Louise Leeming
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:Stonevue Cottage, Balnaroid, Nairn, Scotland, IV12 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Alfred Leeming
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:Stonevue Cottage, Balnaroid, Nairn, Scotland, IV12 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Change account reference date company current extended.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Change account reference date company previous extended.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Address

Change registered office address company with date old address new address.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-11-01Mortgage

Mortgage satisfy charge full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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