Oldmeldrum Dp Limited OLDMELDRUM


Oldmeldrum Dp started in year 2013 as Private Limited Company with registration number SC463844. The Oldmeldrum Dp company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Oldmeldrum at 2 Commercial Road. Postal code: AB51 0DT.

The company has one director. Douglas F., appointed on 15 November 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anthony W. and who left the the company on 31 July 2018. In addition, there is one former secretary - Anne W. who worked with the the company until 31 July 2018.

Oldmeldrum Dp Limited Address / Contact

Office Address 2 Commercial Road
Town Oldmeldrum
Post code AB51 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC463844
Date of Incorporation Fri, 15th Nov 2013
Industry Dental practice activities
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (57 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Douglas F.

Position: Director

Appointed: 15 November 2013

Anne W.

Position: Secretary

Appointed: 22 December 2014

Resigned: 31 July 2018

Anthony W.

Position: Director

Appointed: 10 January 2014

Resigned: 31 July 2018

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 15 November 2013

Resigned: 22 December 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Douglas F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dr Forrest Uk Ltd that put Oldmeldrum, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Anthony W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Douglas F.

Notified on 9 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dr Forrest Uk Ltd

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc345009
Notified on 1 July 2016
Ceased on 9 August 2018
Nature of control: 50,01-75% shares

Anthony W.

Notified on 1 July 2016
Ceased on 31 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1 7145 502      
Balance Sheet
Cash Bank On Hand 62 41825 91026 82461 74227 22386 86676 016
Current Assets55 14272 05837 35739 63774 20959 032116 37996 037
Debtors3 4533 6405 4466 8136 46725 80923 51314 021
Net Assets Liabilities 5 50110 2201 42759 00022 67210 72311 545
Other Debtors 577154516060255360
Property Plant Equipment 16 89067 55231 35630 84341 18827 871172 720
Total Inventories 6 0006 0006 0006 0006 0006 0006 000
Cash Bank In Hand45 68962 418      
Intangible Fixed Assets342 000324 000      
Net Assets Liabilities Including Pension Asset Liability1 7145 502      
Stocks Inventory6 0006 000      
Tangible Fixed Assets16 65416 890      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve7144 502      
Shareholder Funds1 7145 502      
Other
Accumulated Amortisation Impairment Intangible Assets 36 00054 00081 00099 000117 000135 000153 000
Accumulated Depreciation Impairment Property Plant Equipment 13 03739 90578 236105 900113 108132 833133 699
Additions Other Than Through Business Combinations Property Plant Equipment  77 530 27 15117 5536 408145 715
Amortisation Expense Intangible Assets 18 00018 000     
Amounts Owed To Related Parties 162 922156 770     
Average Number Employees During Period     778
Bank Borrowings 58 36237 748     
Bank Borrowings Overdrafts  37 7487 938  50 00035 000
Corporation Tax Payable  10 32332 3125 11044 97527 5913 487
Creditors 58 36269 86023 9945 352316 17550 000131 419
Depreciation Expense Property Plant Equipment 7 48526 868     
Dividends Paid On Shares   279 000261 000   
Finance Lease Liabilities Present Value Total  32 112     
Fixed Assets358 654340 890373 552310 356291 843284 188252 871379 720
Increase From Amortisation Charge For Year Intangible Assets  18 00027 00018 00018 00018 00018 000
Increase From Depreciation Charge For Year Property Plant Equipment  26 86838 33127 6647 20819 725866
Intangible Assets 324 000306 000279 000261 000243 000225 000207 000
Intangible Assets Gross Cost 360 000360 000360 000360 000360 000360 000 
Net Current Assets Liabilities-356 075-276 089-281 551-280 105-222 555-257 143-187 475-204 449
Number Shares Issued Fully Paid   1 000    
Other Creditors 51 94542 43116 0565 352252 816266 07896 419
Other Remaining Borrowings 110 56076 560     
Other Taxation Social Security Payable  10 0987 7412 1409032 8034 250
Par Value Share11 1    
Property Plant Equipment Gross Cost 29 927107 457109 592136 743154 296160 704306 419
Provisions For Liabilities Balance Sheet Subtotal 93711 9214 8304 9364 3734 67332 307
Raw Materials Consumables 6 0006 000     
Taxation Social Security Payable 4 27110 098     
Total Additions Including From Business Combinations Property Plant Equipment   2 135    
Total Assets Less Current Liabilities2 57964 80192 00130 25169 28827 04565 396175 271
Total Borrowings 58 36269 860     
Trade Creditors Trade Payables  3 8947 2306 55617 4817 38210 680
Trade Debtors Trade Receivables 3 0635 2926 7626 40725 74923 25813 661
Consideration For Shares Issued1 000       
Creditors Due After One Year 58 362      
Creditors Due Within One Year411 217348 147      
Nominal Value Shares Issued1       
Number Shares Allotted1 0001 000      
Number Shares Issued1 000       
Provisions For Liabilities Charges865937      
Value Shares Allotted1 0001 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-20
filed on: 22nd, August 2023
Free Download (3 pages)

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