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Spectadent Ltd, EH3 8BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECTADENT LTD

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

This company is commonly known as Spectadent Ltd. The company was founded 7 years ago and was given the registration number SC562068. The firm's registered office is in EDINBURGH. You can find them at 103 Morrison Street, , Edinburgh, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SPECTADENT LTD
Company Number:SC562068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:103 Morrison Street, Edinburgh, Scotland, EH3 8BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Morrison Street, Edinburgh, Scotland, EH3 8BX

Director30 March 2017Active
103, Morrison Street, Edinburgh, Scotland, EH3 8BX

Director01 March 2019Active
103, Morrison Street, Edinburgh, Scotland, EH3 8BX

Director01 December 2019Active

People with Significant Control

Mr Alexander Nikolaev Nikolov
Notified on:01 December 2019
Status:Active
Date of birth:January 1982
Nationality:Bulgarian
Country of residence:Scotland
Address:103, Morrison Street, Edinburgh, Scotland, EH3 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Henryk Dymidowski
Notified on:01 April 2019
Status:Active
Date of birth:March 1978
Nationality:Polish
Country of residence:Scotland
Address:103, Morrison Street, Edinburgh, Scotland, EH3 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yavor Kostadinov Dimitrov
Notified on:30 March 2017
Status:Active
Date of birth:August 1985
Nationality:Bulgarian
Country of residence:Scotland
Address:103, Morrison Street, Edinburgh, Scotland, EH3 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-26Accounts

Accounts with accounts type micro entity.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2022-02-25Persons with significant control

Cessation of a person with significant control.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-14Persons with significant control

Notification of a person with significant control.

Download
2019-12-14Officers

Appoint person director company with name date.

Download
2019-12-10Resolution

Resolution.

Download
2019-12-05Persons with significant control

Cessation of a person with significant control.

Download
2019-12-05Officers

Termination director company with name termination date.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-04Persons with significant control

Change to a person with significant control.

Download
2019-04-04Address

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

Download
2019-04-04Persons with significant control

Notification of a person with significant control.

Download
2019-04-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Resolution

Resolution.

Download

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