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Envisage Dentistry (Larbert) Ltd

Envisage Dentistry (Larbert) Ltd is an active company incorporated on 9 March 2016 with the registered office located in . Envisage Dentistry (Larbert) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC529163
Private limited company
Scottish Company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Oct 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Custom House Ground Floor West Wing
Custom House Quay
Greenock
PA15 1AL
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Dentist • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in UK • Born in Jul 1974
Director • Dentist • British • Lives in Scotland • Born in Aug 1989
Director • Dentist • British • Lives in Scotland • Born in Jan 1989
Envisage Dentistry Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PG Paper Company Ltd
Mr Puneet Gupta is a mutual person.
Active
Envisage Dentistry (Falkirk) Ltd
Dr Andrew Carl Johan Davidson and Akashdeep Singh Tamber are mutual people.
Active
Appletree Dental Care Limited
Brendan Owen Murphy is a mutual person.
Active
Envisage Dentistry (Kilmacolm) Ltd
Akashdeep Singh Tamber is a mutual person.
Active
Opptagon Ltd
Mr Puneet Gupta is a mutual person.
Active
Punav Ltd
Mr Puneet Gupta is a mutual person.
Active
Appletree Digital Ltd
Brendan Owen Murphy is a mutual person.
Active
Murphy Family Values Ltd
Brendan Owen Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
£37.18K
Decreased by £42.51K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£209.23K
Decreased by £200.64K (-49%)
Total Liabilities
-£392.61K
Decreased by £77.45K (-16%)
Net Assets
-£183.39K
Decreased by £123.19K (+205%)
Debt Ratio (%)
188%
Increased by 72.96% (+64%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Accounting Period Extended
6 Months Ago on 26 Feb 2025
Andrew Carl Johan Davidson Resigned
1 Year Ago on 31 Aug 2024
Mr Akashdeep Singh Tamber Appointed
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 14 Mar 2025
Previous accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 26 Feb 2025
Termination of appointment of Andrew Carl Johan Davidson as a director on 31 August 2024
Submitted on 10 Jan 2025
Appointment of Mr Akashdeep Singh Tamber as a director on 31 August 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Aug 2024
Repayment History
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