Active
Company Information for 3DDENTA LTD
BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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3DDENTA LTD | |
Legal Registered Office | |
BERKELEY HOUSE 5 NEWTON TERRACE GLASGOW G3 7PJ Other companies in G43 | |
Company Number | SC443640 | |
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Company ID Number | SC443640 | |
Date formed | 2013-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 10:22:59 |
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Officer | Role | Date Appointed |
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ALAN SCOTT DEMPSTER |
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ANDREW TAWSE |
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STUART GRAHAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLA FRANCES ANN O'BRIEN |
Director | ||
JAMIE NEWLANDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-14 | Active | |
BRITE (GILMERTON) LIMITED | Director | 2018-04-20 | CURRENT | 2014-12-11 | Active | |
CAM LABORATORY LTD. | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
BRITE HOLDINGS AND INVESTMENTS LTD. | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
CSA MANAGEMENT LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
MBB (SCOTLAND) LTD. | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Andrew Tawse on 2021-06-07 | |
PSC05 | Change of details for Brite Holdings (Scotland) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT DEMPSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. STUART GRAHAM THOMSON | |
AP01 | DIRECTOR APPOINTED MR ALAN SCOTT DEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA FRANCES ANN O'BRIEN | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/09/2017 | |
PSC02 | Notification of Brite Holdings (Scotland) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMIE NEWLANDS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4436400001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS NICHOLA FRANCES ANN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWLANDS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Jamie Newlands on 2015-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 1 Merrylee Road Newlands Glasgow Lanarkshire G43 2SH | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/10/13 | |
RES01 | ADOPT ARTICLES 25/04/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 26/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4436400001 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MR ANDREW TAWSE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD |
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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 3DDENTA LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as 3DDENTA LTD are:
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. |