Adcal Dental Laboratory Limited

Company Registration Number: SC480773

Scottish Company

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Adcal Dental Laboratory Limited is a Private Company Limited by Shares first registered on 25 June 2014. Its current registered address is in Glasgow.

Registered Address

17 NEILSTON ROAD
UPLAWMOOR
GLASGOW
SCOTLAND
G78 4AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC480773

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £14,711£0
of which Cash £4,830£0
Total Assets £14,711£0
Current Liabilities £15,177£0
Net Current Assets £-466£0
Total Net Worth £5,122£0

Previous Names

No previous names

Company Officers

  • CALDWELL, Adam Christopher James

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1989

    17
    Neilston Road
    Uplawmoor
    Glasgow
    G78 4AB
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 25 June 2014

    Resigned on 25 June 2014

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 25 June 2014

    Resigned on 25 June 2014

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 25 June 2014

    Resigned on 25 June 2014

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2LFKQ. Transaction: MzE3OTkyMzIzNGFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69KLBX5. Transaction: MzE3OTE1ODQwNmFkaXF6a2N4.

  3. 26 April 2017 Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to 17 Neilston Road Uplawmoor Glasgow G78 4AB on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Address. Type: AD01. Barcode: X656ADI2. Transaction: MzE3NDQ0NTkyM2FkaXF6a2N4.

  4. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5MAVKHC. Transaction: MzE2NTAxMTYyMGFkaXF6a2N4.

  5. 24 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5E271SR. Transaction: MzE1NTgwNTUwMmFkaXF6a2N4.

  6. 18 September 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4G8CYD7. Transaction: MzEzMTIzOTkyNWFkaXF6a2N4.

  7. 17 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49Q7UK3. Transaction: MzEyNTM0MjE3NWFkaXF6a2N4.

  8. 12 June 2015 Previous accounting period shortened from 30 June 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X49DAC0Y. Transaction: MzEyNTA1MzA0NmFkaXF6a2N4.

  9. 26 June 2014 Appointment of Mr Adam Christopher James Caldwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVQ5TN. Transaction: MzEwMjY5NzI2NmFkaXF6a2N4.

  10. 25 June 2014 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT3VW1. Transaction: MzEwMjYxMTU3MWFkaXF6a2N4.

  11. 25 June 2014 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT3W4I. Transaction: MzEwMjYxMTYyMGFkaXF6a2N4.

  12. 25 June 2014 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT3W01. Transaction: MzEwMjYxMTU4OWFkaXF6a2N4.

  13. 25 June 2014 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT3W2I. Transaction: MzEwMjYxMTYwNWFkaXF6a2N4.

  14. 25 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AQHFLF. Transaction: MzEwMjUyMjg4M2FkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:41:06 +0100