This company is commonly known as Eilertsen Dental Care Limited. The company was founded 15 years ago and was given the registration number SC352525. The firm's registered office is in INVERNESS. You can find them at Hope House, Cradlehall Business Park, Inverness, . This company's SIC code is 86230 - Dental practice activities.
| Name | : | EILERTSEN DENTAL CARE LIMITED |
|---|---|---|
| Company Number | : | SC352525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hope House, Cradlehall Business Park, Inverness, IV2 5GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 30 August 2022 | Active |
| 25, Queen Street, Edinburgh, United Kingdom, EH2 1JX | Director | 23 February 2022 | Active |
| Arrie House, Taindore, North Kessock, Inverness, IV1 3XG | Secretary | 31 January 2009 | Active |
| Arrie House, Taindore, North Kessock, Inverness, United Kingdom, IV1 3XG | Director | 15 December 2008 | Active |
| Arrie House, Taindore, North Kessock, Inverness, United Kingdom, IV1 3XG | Director | 15 December 2008 | Active |
| Hope House, Cradlehall Business Park, Inverness, IV2 5GH | Director | 26 March 2019 | Active |
| Unit 5b, Heritage House, North Street, Glenrothes, Scotland, KY7 5SE | Director | 29 July 2014 | Active |
| Eilertsen Holdings Limited | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Queen Street, Edinburgh, United Kingdom, EH2 1JX |
| Nature of control | : |
|
| Dr Eilert Edvin Eilertsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Address | : | Hope House, Cradlehall Business Park, Inverness, IV2 5GH |
| Nature of control | : |
|
| Dr Margaret Eilertsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | Hope House, Cradlehall Business Park, Inverness, IV2 5GH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-11 | Accounts | Legacy. | Download |
| 2023-02-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
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