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Company Information for EVOLUTION DENTAL PRACTICE LIMITED
11A DUBLIN STREET, EDINBURGH, EH1 3PG,
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Company Registration Number
 SC356982 Private Limited Company
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Company Overview
About Evolution Dental Practice Ltd
EVOLUTION DENTAL PRACTICE LIMITED was founded on 2009-03-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Evolution Dental Practice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| EVOLUTION DENTAL PRACTICE LIMITED | |
| Legal Registered Office | |
| 11A DUBLIN STREET EDINBURGH EH1 3PG Other companies in IV3 | |
Filing Information
| Company Number | SC356982 | |
|---|---|---|
| Company ID Number | SC356982 | |
| Date formed | 2009-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 31/12/2017 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 04:44:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION DENTAL PRACTICE LIMITED
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
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Companies with same name EVOLUTION DENTAL PRACTICE LIMITED
The following companies were found which have the same name as EVOLUTION DENTAL PRACTICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EVOLUTION DENTAL PRACTICES (PETERBOROUGH) LTD | 65A HIGH STREET STEVENAGE ENGLAND SG1 3AQ | Dissolved | Company formed on the 2010-05-21 |
Company Officers of EVOLUTION DENTAL PRACTICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE GRACE GOLDSMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E HEALTH AND BEAUTY LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved | |
| EVOLUTION LARBERT LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2014-10-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 52 MINTO STREET EDINBURGH EH9 2BR SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 52 MINTO STREET EDINBURGH EH9 2BR SCOTLAND | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA01 | CURREXT FROM 30/09/2016 TO 31/03/2017 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O CALLANDER COLGAN LIMITED 10 ARDROSS STREET INVERNESS IV3 5NS | |
| AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 27 WELLS STREET INVERNESS IV3 5JU | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM ALBYN HOUSE UNION STREET INVERNESS IV1 1QA | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRACE GOLDSMITH / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED ELAINE GRACE GOLDSMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| RES01 | ADOPT MEM AND ARTS 20/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
| NEWINC | INCORPORATION 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 EVOLUTION DENTAL PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2019-02-15 |
| Appointmen | 2017-08-18 |
| Resolution | 2017-08-18 |
| Meetings o | 2017-07-19 |
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION DENTAL PRACTICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 21,678 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 37,980 |
| Creditors Due Within One Year | 2013-03-31 | £ 143,986 |
| Creditors Due Within One Year | 2012-03-31 | £ 53,175 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 7,350 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 8,964 |
Creditors and other liabilities
Filed Financial Reports
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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 EVOLUTION DENTAL PRACTICE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 9,849 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 42,094 |
| Current Assets | 2013-03-31 | £ 197,284 |
| Current Assets | 2012-03-31 | £ 135,607 |
| Debtors | 2013-03-31 | £ 179,435 |
| Debtors | 2012-03-31 | £ 85,513 |
| Secured Debts | 2013-03-31 | £ 42,827 |
| Secured Debts | 2012-03-31 | £ 57,051 |
| Shareholder Funds | 2013-03-31 | £ 77,296 |
| Shareholder Funds | 2012-03-31 | £ 99,580 |
| Stocks Inventory | 2013-03-31 | £ 8,000 |
| Stocks Inventory | 2012-03-31 | £ 8,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 58,089 |
| Tangible Fixed Assets | 2012-03-31 | £ 70,842 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EVOLUTION DENTAL PRACTICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVOLUTION DENTAL PRACTICE LIMITED
Income
Government Income
We have not found government income sources for EVOLUTION DENTAL PRACTICE 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 EVOLUTION DENTAL PRACTICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION DENTAL PRACTICE 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 Type | Final Meet | |
|---|---|---|---|
| Defending party | EVOLUTION DENTAL PRACTICE LIMITED | Event Date | 2019-02-15 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EVOLUTION DENTAL PRACTICE LIMITED | Event Date | 2017-08-18 |
| At a general meeting of the Members of the above-named company, duly convened, and held at 11A Dublin Street, Edinburgh EH1 3PG, on 4 August 2017 the following resolutions were passed as a Special resolution and Ordinary resolution: That the Company be wound up voluntarily and that Claire Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, (IP No. 9650) be appointed Liquidator of the Company and that she is authorised to act. Further information about this case is available from the offices of Middlebrooks Business Recovery & Advice at LBrown@middlebrooksadvice.com. Elaine Goldsmith , Chairman of Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EVOLUTION DENTAL PRACTICE LIMITED | Event Date | 2017-08-04 |
| Liquidator's name and address: Claire Middlebrook of Middlebrooks Business Recovery & Advice , 11A Dublin Street, Edinburgh EH1 3PG : Further information about this case is available from the offices of Middlebrooks Business Recovery & Advice at LBrown@middlebrooksadvice.com. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EVOLUTION DENTAL PRACTICE LIMITED | Event Date | 2017-07-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 that a meeting of creditors of the above-named Company will be held within the offices of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh, EH1 3PG on 4 August 2017 at 11.00 am for the purposes specified in Sections 99 to 101 of the said Act A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, within the offices of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG during the two business days preceding the above meeting. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Middlebrooks Business Recovery & Advice on 0131 297 7765 or at LBrown@middlebrooksadvice.com. By order of the board Elaine Goldsmith , Director : Date: 12 July 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION DENTAL PRACTICE 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 EVOLUTION DENTAL PRACTICE 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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