Castle House Dental Practice Ltd. net worth, address, company information. Free

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Castle House Dental Practice Ltd (registration number SC440813) is a private limited company founded on 2013-01-21 in Scotland. This firm can be found at 20 Blythswood Square, Glasgow G2 4BG. Changed on 2013-02-06, the previous name this firm used was Hms (946) Limited. Castle House Dental Practice Ltd is operating under SIC code: 86230 that means "dental practice activities".

Company details

Name	Castle House Dental Practice Ltd
Number	SC440813
Date of Incorporation:	2013/01/21
End of financial year:	31 December
Address:	20 Blythswood Square, Glasgow, G2 4BG
SIC code:	86230 - Dental practice activities

When it comes to the 2 directors that can be found in the firm, we can name: Philip F. (appointed on 21 December 2021), Christopher F. (appointment date: 21 December 2021). The official register indexes 3 persons of significant control, namely: Sdc Group Limited is located at Hyndland Road, G12 9HZ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin L. has 1/2 or less of shares, 1/2 or less of voting rights, Anita L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-07-31
Current Assets	143,295	292,991	216,369	363,915	358,111	389,280	585,740	226,877
Fixed Assets	834,230	725,731	883,161	704,134	535,636	368,421	202,348	100,291
Total Assets Less Current Liabilities	844,922	811,673	826,329	856,802	641,790	530,875	362,856	157,046
Intangible Fixed Assets	800,000	700,000	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	151,508	209,341	-	-	-	-	-	-
Tangible Fixed Assets	34,230	25,731	-	-	-	-	-	-

People with significant control

Sdc Group Limited

21 December 2021

Address	154 Hyndland Road, Glasgow, G12 9HZ, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc478224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin L.

6 April 2016 - 21 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Anita L.

6 April 2016 - 21 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Monday 1st January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Monday 1st January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 filed on: 8th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Saturday 30th April 2022 (was Sunday 31st July 2022). filed on: 28th, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 1st January 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4408130003, created on Friday 29th July 2022 filed on: 5th, August 2022 \| mortgage	Free Download (14 pages)
(AD01) New registered office address 20 Blythswood Square Glasgow G2 4BG. Change occurred on Monday 27th June 2022. Company's previous address: 154 Hyndland Road Glasgow G12 9HZ Scotland. filed on: 27th, June 2022 \| address	Free Download (1 page)
(MR04) Charge SC4408130002 satisfaction in full. filed on: 10th, June 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 1st January 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC4408130002, created on Wednesday 22nd December 2021 filed on: 29th, December 2021 \| mortgage	Free Download (15 pages)
(AP01) New director appointment on Tuesday 21st December 2021. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 21st December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 21st December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 21st December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 154 Hyndland Road Glasgow G12 9HZ. Change occurred on Thursday 23rd December 2021. Company's previous address: Castle House Fairways Business Park Inverness IV2 6AA. filed on: 23rd, December 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 21st December 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 21st December 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st December 2021. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 12th, November 2021 \| accounts	Free Download (13 pages)
(MR04) Charge SC4408130001 satisfaction in full. filed on: 1st, November 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 22nd, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 21st January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 21st January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 21st January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 21st January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 21st January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 3rd, February 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC4408130001, created on Wednesday 27th May 2015 filed on: 13th, June 2015 \| mortgage	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 20th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1002.00 GBP is the capital in company's statement on Wednesday 9th April 2014 capital
(AD01) Change of registered office on Wednesday 6th March 2013 from Redwood 19 Culduthel Road Inverness IV2 4AA Scotland filed on: 6th, March 2013 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, February 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, February 2013 \| resolution	Free Download (14 pages)
(AA01) Accounting period extended to Wednesday 30th April 2014. Originally it was Friday 31st January 2014 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(SH01) 1002.00 GBP is the capital in company's statement on Wednesday 20th February 2013 filed on: 26th, February 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 11th February 2013. filed on: 11th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 11th February 2013. filed on: 11th, February 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2013 \| resolution	Free Download (14 pages)
(CERTNM) Company name changed hms (946) LIMITEDcertificate issued on 06/02/13 filed on: 6th, February 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th February 2013 filed on: 6th, February 2013 \| resolution	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 6th, February 2013 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 4th February 2013 from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland filed on: 4th, February 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, January 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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