P M DENTAL LIMITED — SC310840, Burntisland , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	P M DENTAL LIMITED copy copied
Company number	SC310840 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 October 2006 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Wednesday, 09 October 2024 due by Tuesday, 22 October 2024 Last statement dated Monday, 09 October 2023
Nature of business (SIC)	86230 - Dental practice activities copy copied
Registered office address	HALF MOON HOUSE, SEAFORTH PLACE, FIFE, BURNTISLAND, KY3 9AX copy copied

Officers

(as of 20.08.2022)

PETRIE, Alan Andrew

Status:	Active
Appointed on:	Monday, 23 October 2006
Correspondence address:	43 Craigkennochie Terrace, Burntisland, Fife, KY3 9AX
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Dental Technician
Country of residence:	United Kingdom

PETRIE, Patricia Ann Summers

Status:	Active
Appointed on:	Monday, 23 October 2006
Correspondence address:	5 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Office Manager
Country of residence:	Scotland

JORDANS (SCOTLAND) LIMITED

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Monday, 23 October 2006
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Director

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Monday, 23 October 2006
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

PETRIE, Charles Mclaren Sharpe

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Thursday, 15 September 2011
Correspondence address:	5 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Courier
Country of residence:	Scotland

PETRIE, Joy Sheehan

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Wednesday, 31 January 2018
Correspondence address:	43 Craigkennochie Terrace, Burntisland, Fife, KY3 9AX
Nationality:	British
Role:	Secretary
Occupation:	Dental Nurse

PETRIE, Joy Sheehan

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Wednesday, 31 January 2018
Correspondence address:	43 Craigkennochie Terrace, Burntisland, Fife, KY3 9AX
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Dental Nurse
Country of residence:	Scotland

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Alan Andrew Petrie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Half Moon House, Seaforth Place, Burntisland, Fife, KY3 9AX
Nationality:	British
Date of birth:	February 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent