DENTAL EXPRESS (UK) LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
DENTAL EXPRESS (UK) LTD is a Private Limited Company from EDINBURGH and has the status: Active.
DENTAL EXPRESS (UK) LTD was incorporated 21 years ago on 29/11/2002 and has the registered number: SC240338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DENTAL EXPRESS (UK) LTD was incorporated 21 years ago on 29/11/2002 and has the registered number: SC240338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DENTAL EXPRESS (UK) LTD - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
310-312 PORTOBELLO HIGH STREET
EDINBURGH
EH15 2DA
This Company Originates in : United Kingdom
Previous trading names include:
ROSS DITCHBURN PROPERTIES LIMITED (until 29/12/2008)
ROSS DITCHBURN PROPERTIES LIMITED (until 29/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ANNE SAXBY | May 1953 | British | Director | 2004-10-08 | CURRENT |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
| RAYMOND PETER ROSS | Aug 1956 | British | Director | 2002-11-29 UNTIL 2004-10-08 | RESIGNED |
| MR RICHARD THOMAS GRENVILLE PARKER | Mar 1946 | British | Director | 2012-07-01 UNTIL 2019-09-01 | RESIGNED |
| MR ANDREW THOMAS DITCHBURN | Jul 1940 | British | Director | 2002-11-29 UNTIL 2019-01-18 | RESIGNED |
| MR STUART ANDERSON | Oct 1981 | British | Director | 2009-05-08 UNTIL 2012-09-08 | RESIGNED |
| MR ANDREW THOMAS DITCHBURN | Jul 1940 | British | Secretary | 2002-11-29 UNTIL 2019-01-18 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Thomas Ditchburn | 2016-04-06 - 2019-01-18 | 7/1940 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Anne Saxby | 2016-04-06 | 5/1953 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dental Express (UK) Ltd | 2023-12-28 | 30-06-2023 | £7,000 Cash |
| Dental Express (UK) Ltd | 2022-12-01 | 30-06-2022 | £15,821 Cash |
| Dental Express (UK) Ltd | 2022-03-29 | 30-06-2021 | £31,649 Cash |
| Dental Express (UK) Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 30-06-2017 | £169,208 Cash £-277,625 equity |
| Dental Express (UK) Ltd - Abbreviated accounts 16.3 | 2017-03-04 | 30-06-2016 | £-415,846 equity |
| Dental Express (UK) Ltd - Limited company - abbreviated - 11.9 | 2015-11-03 | 30-06-2015 | £-448,843 equity |
| Dental Express (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-01-08 | 30-06-2014 | £-466,873 equity |