UKBizDB.co.uk

GM DENTAL LABORATORY (UK) LIMITED

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

This company is commonly known as Gm Dental Laboratory (uk) Limited. The company was founded 20 years ago and was given the registration number SC266933. The firm's registered office is in RENFREWSHIRE. You can find them at 154 Sinclair Drive, Glasgow, Renfrewshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GM DENTAL LABORATORY (UK) LIMITED
Company Number:SC266933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:154 Sinclair Drive, Glasgow, Renfrewshire, G42 9SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Carron Place, Kelvin Industrial State, Glasgow, Scotland, G75 0YL

Secretary01 April 2021Active
15, Carron Place, Kelvin Industrial State, Glasgow, Scotland, G75 0YL

Director01 April 2021Active
28, Baleshrae Cresent, Kilmarnock, United Kingdom, KA3 2GN

Secretary01 June 2007Active
28, Baleshrae Cresent, Kilmarnock, Uk, KA32GN

Secretary23 April 2004Active
28, Baleshrae Cresent, Kilmarnock, Uk, KA32GN

Director23 April 2004Active
28 Baleshrae Crescent, Rosemill, Kilmarnock, KA3 2GN

Director23 April 2004Active

People with Significant Control

Ms Fatemeh Maleki Far
Notified on:01 April 2021
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:15, Carron Place, Glasgow, Scotland, G75 0YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Dunlop Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:Scotland
Address:28, Baleshrae Crescent, Kilmarnock, Scotland, KA3 2GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:154 Sinclair Drive, Renfrewshire, G42 9SF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-08-22Officers

Change person director company with change date.

Download
2023-08-21Accounts

Change account reference date company current extended.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-08-11Officers

Change person director company with change date.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Address

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

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-05Persons with significant control

Notification of a person with significant control.

Download
2021-04-05Persons with significant control

Cessation of a person with significant control.

Download
2021-04-05Officers

Appoint person secretary company with name date.

Download
2021-04-05Officers

Appoint person director company with name date.

Download
2021-03-30Persons with significant control

Change to a person with significant control.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2021-03-25Officers

Termination secretary company with name termination date.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.