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Company Information for

OPTIMUS DENTISTRY LIMITED

STONEHAVEN, AB39 2AA,
Company Registration Number
SC336724
Private Limited Company
Dissolved

Dissolved 2017-09-09

Company Overview

About Optimus Dentistry Ltd
OPTIMUS DENTISTRY LIMITED was founded on 2008-01-25 and had its registered office in Stonehaven. The company was dissolved on the 2017-09-09 and is no longer trading or active.

Key Data
Company Name
OPTIMUS DENTISTRY LIMITED
 
Legal Registered Office
STONEHAVEN
AB39 2AA
Other companies in AB25
 
Previous Names
PLACE D'OR 669 LIMITED13/02/2008
Filing Information
Company Number SC336724
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 06:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUS DENTISTRY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERDEEN FINANCIAL SOLUTIONS LTD   BLENHEIM COST CONSULTANTS (ABERDEEN) LTD.   TALLY DUN LTD
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Company Officers of OPTIMUS DENTISTRY LIMITED

Current Directors
Officer Role Date Appointed
MINNEY & CO
Company Secretary 2008-02-06
ALISON MARY ROSS
Director 2008-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN ROSS
Company Secretary 2008-01-27 2011-01-01
PETERKINS, SOLICITORS
Nominated Secretary 2008-01-25 2008-02-06
THOMAS GEORGE RENNIE
Director 2008-01-25 2008-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-094.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-10-16CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-10-164.2(Scot)NOTICE OF WINDING UP ORDER
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 116 ROSEMOUNT PLACE ABERDEEN AB25 2YW
2015-08-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-07GAZ1FIRST GAZETTE
2014-04-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-31GAZ1FIRST GAZETTE
2013-07-20DISS40DISS40 (DISS40(SOAD))
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-19AR0125/01/13 FULL LIST
2013-05-31GAZ1FIRST GAZETTE
2012-11-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-15AA31/01/11 TOTAL EXEMPTION SMALL
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-07AR0125/01/12 FULL LIST
2012-02-03GAZ1FIRST GAZETTE
2011-06-23AR0125/01/11 FULL LIST
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER ROSS
2011-06-21DISS40DISS40 (DISS40(SOAD))
2011-05-20GAZ1FIRST GAZETTE
2010-07-26AA31/01/10 TOTAL EXEMPTION FULL
2010-05-12AR0125/01/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ROSS / 01/01/2010
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINNEY & CO / 25/01/2010
2010-01-29AA31/01/09 TOTAL EXEMPTION FULL
2009-03-19288aSECRETARY APPOINTED ALEXANDER JOHN ROSS
2009-03-19288bAPPOINTMENT TERMINATE, SECRETARY LESLIE MINNEY LOGGED FORM
2009-01-28363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 ALTENS FARM ROAD NIGG ABERDEEN ABERDEENSHIRE AB12 3FY
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSS / 31/03/2008
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR THOMAS RENNIE
2008-02-29288bAPPOINTMENT TERMINATE, DIRECTOR PETERKINS SERVICES LIMITED LOGGED FORM
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 100 UNION STREET ABERDEEN AB10 1QR
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-13CERTNMCOMPANY NAME CHANGED PLACE D'OR 669 LIMITED CERTIFICATE ISSUED ON 13/02/08
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to OPTIMUS DENTISTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-29
Petitions to Wind Up (Companies)2015-09-18
Proposal to Strike Off2014-11-07
Proposal to Strike Off2014-01-31
Proposal to Strike Off2013-05-31
Proposal to Strike Off2012-02-03
Proposal to Strike Off2011-05-20
Petitions to Wind Up (Companies)2011-02-04
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUS DENTISTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-12-12 Outstanding LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUS DENTISTRY LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMUS DENTISTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUS DENTISTRY LIMITED
Trademarks
We have not found any records of OPTIMUS DENTISTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUS DENTISTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as OPTIMUS DENTISTRY LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUS DENTISTRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOPTIMUS DENTISTRY LIMITEDEvent Date2015-11-16
I, Charles H Sands , CA, CS Corporate Solutions , 64 Allardice Street, Stonehaven, AB39 2AA hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of Optimus Dentistry (Aberdeen) Limited on 16 November 2015 by resolution of the First Meeting of Creditors convened in terms of section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Charles H Sands , Liquidator :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyOPTIMUS DENTISTRY LIMITEDEvent Date2015-09-07
On 7 September 2015 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Optimus Dentistry Limited 116 Rosemount Place, Aberdeen AB25 2YW (registered office) (company registration number SC336724) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. A D Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068120/DBS :
 
Initiating party Event TypeProposal to Strike Off
Defending partyOPTIMUS DENTISTRY LIMITEDEvent Date2014-11-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyOPTIMUS DENTISTRY LIMITEDEvent Date2014-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyOPTIMUS DENTISTRY LIMITEDEvent Date2013-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyOPTIMUS DENTISTRY LIMITEDEvent Date2012-02-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyOPTIMUS DENTISTRY LIMITEDEvent Date2011-05-20
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOPTIMUS DENTISTRY LIMITEDEvent Date2011-02-04
On 27 January 2011, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Optimus Dentistry Limited, 116 Rosemount Place, Aberdeen AB25 2YW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, within 8 days of intimation, service and advertisement. A Hughes , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5586.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUS DENTISTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUS DENTISTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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