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Diamond Orthodontics Limited
Diamond Orthodontics Limited is a dissolved company incorporated on 13 May 2011 with the registered office located in Aberdeen, City of Aberdeen. Diamond Orthodontics Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC399494
Private limited company
Scottish Company
Age
14 years
Incorporated
13 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diamond Orthodontics Limited
Contact
Update Details
Address
8 Queens Crescent
Aberdeen
AB15 4BE
Same address since
incorporation
Companies in AB15 4BE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ms Siew Yong Tan
Director • None • Malaysian • Lives in UK • Born in Apr 1970
Dr Lisa Currie
Director • Consultant Orthodontist • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Orthodontics Limited
Dr Lisa Currie and Ms Siew Yong Tan are mutual people.
Active
The Orthodontic Clinic Ltd
Dr Lisa Currie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 May 2015
For period
31 May
⟶
31 May 2015
Traded for
12 months
Cash in Bank
£2.06K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.32K
Same as previous period
Total Liabilities
-£51.22K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 4 Jan 2017
Restoration Application Submitted
9 Years Ago on 8 Sep 2016
Small Accounts Submitted
9 Years Ago on 8 Sep 2016
Small Accounts Submitted
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Compulsory Dissolution
10 Years Ago on 25 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 4 Jan 2017
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 8 Sep 2016
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 8 Sep 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 8 Sep 2016
Total exemption small company accounts made up to 31 May 2014
Submitted on 8 Sep 2016
Administrative restoration application
Submitted on 8 Sep 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2015
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Repayment History
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See All Charges & CCJs