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SHANKS DENTAL CARE LTD

Company number SC707105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
19 Oct 2023 AD01 Registered office address changed from Cornerstone House Station Road Selkirk TD7 5DJ Scotland to 55 Captain's Road Edinburgh Lothian EH17 8HP on 19 October 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
26 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
23 Sep 2022 AA01 Previous accounting period shortened from 31 August 2022 to 30 November 2021
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
04 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 PSC07 Cessation of Alison Margaret Shanks as a person with significant control on 28 January 2022
04 Feb 2022 PSC04 Change of details for Dr Neil Raymond Cuthbertson Shanks as a person with significant control on 28 January 2022
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 325,100
04 Feb 2022 MR01 Registration of charge SC7071050003, created on 2 February 2022
02 Feb 2022 MR01 Registration of charge SC7071050002, created on 2 February 2022
01 Feb 2022 MR01 Registration of charge SC7071050001, created on 19 January 2022
22 Nov 2021 AD01 Registered office address changed from C/O Dental Accountants Scotland, Cornerstone House Station Road Selkirk Selkirkshire TD7 5DJ Scotland to Cornerstone House Station Road Selkirk TD7 5DJ on 22 November 2021
19 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-19
  • GBP 100