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Company Information for

EDINBURGH PERIODONTICS LIMITED

6 ST. COLME STREET, EDINBURGH, EH3 6AD,
Company Registration Number
SC322391
Private Limited Company
Active

Company Overview

About Edinburgh Periodontics Ltd
EDINBURGH PERIODONTICS LIMITED was founded on 2007-04-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Periodontics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDINBURGH PERIODONTICS LIMITED
 
Legal Registered Office
6 ST. COLME STREET
EDINBURGH
EH3 6AD
Other companies in EH3
 
Previous Names
DRILLBEACH LIMITED06/08/2007
Filing Information
Company Number SC322391
Company ID Number SC322391
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH PERIODONTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GEOGHEGANS OUTSOURCING LIMITED   MORRISON KINGSLEY CONSULTANTS LIMITED
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Companies with same name EDINBURGH PERIODONTICS LIMITED
The following companies were found which have the same name as EDINBURGH PERIODONTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDINBURGH PERIODONTICS INVESTMENTS LIMITED 6 ST. COLME STREET EDINBURGH EH3 6AD Active Company formed on the 2016-01-20

Company Officers of EDINBURGH PERIODONTICS LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARAN
Company Secretary 2017-11-29
CHARLES MARK DAMIAN MARAN
Director 2007-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
TURCAN CONNELL
Company Secretary 2007-07-11 2017-11-29
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2007-04-27 2007-07-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 2007-04-27 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MARK DAMIAN MARAN EDINBURGH PERIODONTICS INVESTMENTS LIMITED Director 2016-03-15 CURRENT 2016-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-11-28CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-22CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-11-29AP03Appointment of Mrs Fiona Maran as company secretary on 2017-11-29
2017-11-29TM02Termination of appointment of Turcan Connell on 2017-11-29
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-07SH08Change of share class name or designation
2016-04-07SH10Particulars of variation of rights attached to shares
2016-04-07RES12Resolution of varying share rights or name
2016-04-07RES01ADOPT ARTICLES 16/03/2016
2015-11-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-11SH10Particulars of variation of rights attached to shares
2014-11-11SH08Change of share class name or designation
2014-11-11RES12Resolution of varying share rights or name
2014-11-11RES01ADOPT ARTICLES 11/11/14
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24RES01ADOPT ARTICLES 18/12/2012
2012-12-24RES12Resolution of varying share rights or name
2012-12-24SH08Change of share class name or designation
2012-12-24SH10Particulars of variation of rights attached to shares
2012-05-03AR0127/04/12 FULL LIST
2011-09-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 FULL LIST
2010-11-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0127/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES MARK DAMIAN MARAN / 27/04/2010
2009-11-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 18 THIRLESTANE ROAD EDINBURGH EH9 1AN
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-1788(2)AD 26/05/08 GBP SI 99@1=99 GBP IC 1/100
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10ELRESS386 DISP APP AUDS 11/07/07
2007-08-10ELRESS366A DISP HOLDING AGM 11/07/07
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288bSECRETARY RESIGNED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2007-08-06CERTNMCOMPANY NAME CHANGED DRILLBEACH LIMITED CERTIFICATE ISSUED ON 06/08/07
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH PERIODONTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH PERIODONTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH PERIODONTICS LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH PERIODONTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH PERIODONTICS LIMITED
Trademarks
We have not found any records of EDINBURGH PERIODONTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH PERIODONTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as EDINBURGH PERIODONTICS LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH PERIODONTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH PERIODONTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH PERIODONTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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