Wishaw Omegadent Ltd.

Company details

Type

ltd

Incorporated

2007-10-05

Dissolved

2018-01-09

Country of origin

Scotland

Accounts & filings

Accounts last filed

2016-10-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Sudomir, Jola, Doctor · Director appointed 2007-10-05
• Mabruk, Jamal, Doctor · Director appointed 2007-10-05
• Sheppard & Co. · Corporate Secretary appointed 2007-10-05 resigned 2009-10-04
• Brian Reid Ltd. · Corporate Secretary appointed 2007-10-05 resigned 2007-10-05
• Stephen Mabbott Ltd. · Corporate Director appointed 2007-10-05 resigned 2007-10-05

People with significant control (2)

• Doctor Jamal Mabruk Active
  Individual Psc · Polish · resident in Scotland · born 12/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Doctor Jola Sudomir Active
  Individual Psc · Polish · resident in Scotland · born 9/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC3319500001
  Held by Tsb Bank PLC
  Created 2017-04-18 · satisfied 2017-10-11

Recent filings (15)

• 2018-01-09 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2017-10-11 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2017-10-10 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2017-10-02 Dissolution application strike off company (paper) DS01 Dissolution
• 2017-06-28 Director details changed CH01 Officers
• 2017-06-28 Director details changed CH01 Officers
• 2017-06-28 Director details changed CH01 Officers
• 2017-06-28 Director details changed CH01 Officers
• 2017-06-28 Director details changed CH01 Officers
• 2017-06-28 Director details changed CH01 Officers
• 2017-06-28 Dormant accounts AA Accounts
• 2017-04-26 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2016-11-24 Change registered office address company with date old address new address AD01 Address
• 2016-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-01-06 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.