M S Dental Ltd
- Active
- Incorporated on 13 Nov 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "M S Dental Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. M S Dental Ltd is currently in active status and it was incorporated on 13 Nov 2015 (8 years 10 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in M S Dental Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Morven Whitelaw Mccauley | Director | 13 Nov 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 13 Nov 2015 | - | Resigned 13 Nov 2015 |
| 3 | James Stuart Mcmeekin | Director | 13 Nov 2015 | Scottish | Resigned 13 Nov 2015 |
| 4 | COSEC LIMITED | Corporate Director | 13 Nov 2015 | - | Resigned 13 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Patrick Mccauley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Nov 2021 | British | Active |
| 2 | Mrs Morven Mccauley Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mrs Morven Mccauley Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for M S Dental Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 31 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 4 Nov 2022 | Download PDF 9 Pages |
| 4 | Confirmation Statement - No Updates | 3 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 20 Nov 2020 | Download PDF 7 Pages |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Dec 2019 | Download PDF 15 Pages |
| 7 | Confirmation Statement - Updates | 4 Dec 2019 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 10 Jun 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - Updates | 11 Dec 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 31 Aug 2018 | Download PDF 7 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 13 Dec 2017 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 5 Dec 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 5 Dec 2017 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 11 Jul 2017 | Download PDF 6 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 12 Dec 2016 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2015 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 19 Nov 2015 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 13 Nov 2015 | Download PDF 29 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 13 Nov 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Burnbank Property Management Ltd Mutual People: Morven Whitelaw Mccauley | Active |