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MARTIN AND MARTIN DENTAL CARE LIMITED - Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC341889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinsent Masons Llp
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- MR ALISTAIR MARTIN
- MRS SUSAN PIGGOT MARTIN
- ALLAN, Mark Lee
- CROCKARD, Peter Alan, Dr
- O'BRIEN, Steven
- SWEENEY, Anthony, Dr
- ZAHEER, Faizan, Mr
- Company secretaries
- MRS SUSAN PIGGOT MARTIN
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-24
- Age Of Company 2008-04-24 16 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- -
- -
- Xeon Smiles Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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MARTIN AND MARTIN DENTAL CARE LIMITED Company Description
- MARTIN AND MARTIN DENTAL CARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC341889. Its current trading status is "live". It was registered 2008-04-24. It has declared SIC or NACE codes as "86230". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-24.It can be contacted at Pinsent Masons Llp .
Get MARTIN AND MARTIN DENTAL CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin And Martin Dental Care Limited - Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL, United Kingdom
- 2008-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-26) - AA
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legacy (2023-07-26) - GUARANTEE2
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legacy (2023-07-26) - AGREEMENT2
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legacy (2023-07-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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legacy (2022-05-24) - GUARANTEE2
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legacy (2022-05-24) - AGREEMENT2
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legacy (2022-05-24) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-24) - AA
keyboard_arrow_right 2021
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legacy (2021-06-03) - GUARANTEE2
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legacy (2021-06-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-03) - AA
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legacy (2021-06-03) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-11) - AA
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legacy (2020-06-11) - PARENT_ACC
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legacy (2020-06-11) - AGREEMENT2
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legacy (2020-06-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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legacy (2019-10-01) - PARENT_ACC
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legacy (2019-10-01) - AGREEMENT2
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legacy (2019-10-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-account-reference-date-company-previous-extended (2018-04-30) - AA01
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confirmation-statement-with-no-updates (2018-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04
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notification-of-a-person-with-significant-control (2018-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-31) - PSC07
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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resolution (2018-08-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-08-24) - AA01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-03-05) - 466(Scot)
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legacy (2011-03-03) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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legacy (2010-05-19) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 225
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incorporation-company (2008-04-24) - NEWINC