Introduction
Watch Company
B
BYRES ROAD DENTAL PRACTICE LTD
BYRES ROAD DENTAL PRACTICE LTD is an active company incorporated on 12 April 2013 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. BYRES ROAD DENTAL PRACTICE LTD was registered 12 years ago.(SIC: 86230)
Status
active
Active since 12 years ago
Company No
SC447547
LTD Company
Age
12 Years
Incorporated 12 April 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
25 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland
From: 2 June 2021To: 23 September 2022
175 Byres Road Glasgow G12 8TS
From: 12 April 2013To: 2 June 2021
10 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
4 August 2025
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
22 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2023
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
13 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2021
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
3 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2021
24 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2014
8 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2014
Incorporation Company
12 April 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 April 2013
No document