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EDINBURGH PERIODONTICS LIMITED

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

This company is commonly known as Edinburgh Periodontics Limited. The company was founded 17 years ago and was given the registration number SC322391. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:EDINBURGH PERIODONTICS LIMITED
Company Number:SC322391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, EH3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Colme Street, Edinburgh, EH3 6AD

Secretary29 November 2017Active
15 Cluny Drive, Edinburgh, EH10 6DW

Director11 July 2007Active
1 Earl Grey Street, Edinburgh, EH3 9EE

Secretary11 July 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 April 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 April 2007Active

People with Significant Control

Dr Charles Mark Damian Maran
Notified on:30 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:6, St. Colme Street, Edinburgh, EH3 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Appoint person secretary company with name date.

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2017-11-29Officers

Termination secretary company with name termination date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Capital

Capital variation of rights attached to shares.

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2016-04-07Capital

Capital name of class of shares.

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2016-04-07Resolution

Resolution.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Capital

Capital variation of rights attached to shares.

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