MARTIN AND MARTIN DENTAL CARE LIMITED
PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC341889
- Last Updated: 01 Mar 2024
Company Profile
MARTIN AND MARTIN DENTAL CARE LIMITED was incorporated on Thursday, April 24, 2008 as a Private Limited Company with registered address in ABERDEEN. MARTIN AND MARTIN DENTAL CARE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 16 years 6 months and 16 days.
| Name | MARTIN AND MARTIN DENTAL CARE LIMITED |
|---|---|
| Company number | SC341889 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xeon Smiles Uk Limited Vantage Office Park, Old Gloucester Road, BS16 1GW |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Martin Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Martin Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN AND MARTIN DENTAL CARE LIMITED | 24 Apr 2008 |