Millersneuk Dental Practice Limited in Lenzie GLASGOW

Millersneuk Dental Practice Limited GLASGOW

Founded in 2010, Millersneuk Dental Practice, classified under reg no. SC372121 is an active company. Currently registered at 112 Kirkintilloch Road G66 4LQ, Glasgow the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Philip C., appointed on 28 April 2011. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Stephen M., Michael K. and others listed below. There were no ex secretaries.

Millersneuk Dental Practice Limited Address / Contact

Office Address	112 Kirkintilloch Road
Office Address2	Lenzie
Town	Glasgow
Post code	G66 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC372121
Date of Incorporation	Mon, 1st Feb 2010
Industry	Dental practice activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Philip C.

Position: Director

Appointed: 28 April 2011

Stephen M.

Position: Director

Appointed: 01 February 2010

Resigned: 01 February 2010

Michael K.

Position: Director

Appointed: 01 February 2010

Resigned: 26 February 2021

Clive S.

Position: Director

Appointed: 01 February 2010

Resigned: 28 April 2011

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 01 February 2010

Resigned: 01 February 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Philip C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael K. This PSC owns 25-50% shares.

Philip C.

Notified on	1 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael K.

Notified on	1 February 2017
Ceased on	26 February 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, August 2023	accounts	Free Download (13 pages)
MR04	Charge SC3721210002 satisfaction in full. filed on: 9th, June 2023	mortgage	Free Download (1 page)
MR04	Charge SC3721210003 satisfaction in full. filed on: 9th, June 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/16 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/01/16 filed on: 18th, February 2022	confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC3721210002, created on 2021/10/19 filed on: 25th, October 2021	mortgage	Free Download (15 pages)
MR01	Registration of charge SC3721210003, created on 2021/10/19 filed on: 25th, October 2021	mortgage	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, August 2021	accounts	Free Download (13 pages)
SH03	Own shares purchase filed on: 25th, March 2021	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2021/02/262.00 GBP filed on: 25th, March 2021	capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/02/26 filed on: 26th, February 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/02/26 filed on: 26th, February 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/26 filed on: 26th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/16 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/23 filed on: 18th, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, November 2020	accounts	Free Download (13 pages)
SH03	Own shares purchase filed on: 17th, November 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/09/083.00 GBP filed on: 29th, October 2020	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/16 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (13 pages)
MR04	Charge SC3721210001 satisfaction in full. filed on: 19th, July 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/16 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, July 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, August 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 7th, February 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, August 2014	accounts	Free Download (6 pages)
CH01	On 2014/05/14 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/14	capital
AD01	Change of registered office on 2014/05/13 from Unit 11 Millersneuk Road Lenzie, Kirkintilloch Glasgow G66 5JD United Kingdom filed on: 13th, May 2014	address	Free Download (1 page)
MR01	Registration of charge 3721210001 filed on: 25th, February 2014	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, November 2012	accounts	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2012/07/26 filed on: 6th, September 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 6th, September 2012	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, September 2012	incorporation	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2011/06/07. filed on: 7th, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/06/07 filed on: 7th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 25th, February 2011	annual return	Free Download (15 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 4th, March 2010	accounts	Free Download (2 pages)
AP01	New director appointment on 2010/03/04. filed on: 4th, March 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/04. filed on: 4th, March 2010	officers	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2010/02/01 filed on: 4th, March 2010	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/02/09 filed on: 9th, February 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/02/09 filed on: 9th, February 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, February 2010	incorporation	Free Download (22 pages)

Millersneuk Dental Practice Limited GLASGOW

Millersneuk Dental Practice Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

Stephen M.

Michael K.

Clive S.

Brian Reid Ltd.

People with significant control

Company filings

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