ALLADENT SERVICES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ALLADENT SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ALLADENT SERVICES LIMITED was incorporated 15 years ago on 13/11/2008 and has the registered number: SC351234. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ALLADENT SERVICES LIMITED was incorporated 15 years ago on 13/11/2008 and has the registered number: SC351234. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ALLADENT SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
19 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE
AB11 6DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DAVID ALLAN | May 1966 | British | Director | 2015-12-01 | CURRENT |
| MRS SUSAN ALLAN | Jul 1965 | British | Director | 2015-12-01 | CURRENT |
| STUART DAVID ALLAN | Secretary | 2016-08-05 | CURRENT | ||
| MR WHITFIELD JOHN ROMILLY | Oct 1942 | British | Director | 2008-11-13 UNTIL 2023-03-30 | RESIGNED |
| MRS ROSEMARY ROMILLY | Nov 1942 | British | Director | 2008-11-13 UNTIL 2023-03-30 | RESIGNED |
| MR MARK ROMILLY | Feb 1976 | British | Director | 2013-11-01 UNTIL 2014-11-30 | RESIGNED |
| MS SUSANA PEREZ ALBACETE | Dec 1977 | Spanish | Director | 2013-10-31 UNTIL 2014-11-30 | RESIGNED |
| MRS JANE MICHELLE HARRIS | May 1973 | British | Director | 2008-11-13 UNTIL 2013-10-31 | RESIGNED |
| MRS ROSEMARY ROMILLY | Nov 1942 | British | Secretary | 2008-11-13 UNTIL 2016-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Allan | 2023-03-30 | 7/1965 | Long Eaton Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart David Allan | 2023-03-30 | 5/1966 | Long Eaton Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Whitfield John Romilly | 2016-07-01 - 2023-03-30 | 10/1942 | Ballater Aberdeenshire | Ownership of shares 25 to 50 percent |
| Mrs Rosemary Romilly | 2016-07-01 - 2023-03-30 | 11/1942 | Ballater Aberdeenshire | Ownership of shares 25 to 50 percent |