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GLENBURN DENTAL LTD

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

This company is commonly known as Glenburn Dental Ltd. The company was founded 10 years ago and was given the registration number SC461210. The firm's registered office is in BRIDGE OF WEIR. You can find them at Stormont House, Northview Road, Bridge Of Weir, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:GLENBURN DENTAL LTD
Company Number:SC461210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Stormont House, Northview Road, Bridge Of Weir, PA11 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 August 2022Active
25, Queen Street, Edinburgh, United Kingdom, EH2 1JX

Director02 June 2021Active
Stormont House, Northview Road, Bridge Of Weir, United Kingdom, PA11 3EX

Director10 October 2013Active

People with Significant Control

Bmr Holdco Limited
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:25, Queen Street, Edinburgh, United Kingdom, EH2 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Helena Blessing
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Irish
Address:Stormont House, Northview Road, Bridge Of Weir, PA11 3EX
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-13Other

Legacy.

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2023-04-13Other

Legacy.

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2023-04-11Accounts

Legacy.

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2023-02-14Officers

Appoint corporate secretary company with name date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-09-23Address

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

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2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Accounts

Change account reference date company previous shortened.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Change person director company with change date.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Change account reference date company previous shortened.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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