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WILLIAM DENT & SON LIMITED

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

This company is commonly known as William Dent & Son Limited. The company was founded 21 years ago and was given the registration number SC244536. The firm's registered office is in . You can find them at 18 Tollpark Road, Cumbernauld, , . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WILLIAM DENT & SON LIMITED
Company Number:SC244536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:18 Tollpark Road, Cumbernauld, G68 0LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Tollpark Road, Cumbernauld, G68 0LW

Secretary15 January 2018Active
Auchenrivoch Farm Road, Banton, Kilsyth, G65 0QZ

Director25 February 2003Active
Auchenrivoch Farm Road, Banton, Kilsyth, G65 0QZ

Secretary25 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 February 2003Active
Auchenrivoch Farm Road, Banton, Kilsyth, G65 0QZ

Director25 February 2003Active
Hillside, High Banton, Kilsyth, G65 0RA

Director25 February 2003Active

People with Significant Control

Mr Robert Patrick Reid Dent
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Address:18 Tollpark Road, G68 0LW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Dent
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:18 Tollpark Road, G68 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Officers

Termination secretary company with name termination date.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Officers

Appoint person secretary company with name date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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