Appletree Dental Care Ltd was founded on 07 March 2008 and has its registered office in Glasgow, it's status at Companies House is "Active". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Dawn Michelle | 28 March 2013 | - | 1 |
OSWALDS OF EDINBURGH | 07 March 2008 | 07 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 14 February 2019 | |
AA01 - Change of accounting reference date | 28 December 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 27 March 2018 | |
AA01 - Change of accounting reference date | 28 December 2017 | |
CS01 - N/A | 02 March 2017 | |
MR04 - N/A | 15 February 2017 | |
MR04 - N/A | 15 February 2017 | |
MR01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 14 November 2016 | |
MR01 - N/A | 04 July 2016 | |
AR01 - Annual Return | 31 March 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AA01 - Change of accounting reference date | 30 December 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 29 July 2013 | |
CERTNM - Change of name certificate | 02 July 2013 | |
RESOLUTIONS - N/A | 02 July 2013 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 02 July 2013 | |
AP03 - Appointment of secretary | 14 June 2013 | |
TM02 - Termination of appointment of secretary | 14 June 2013 | |
TM01 - Termination of appointment of director | 14 June 2013 | |
TM01 - Termination of appointment of director | 14 June 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 25 July 2012 | |
AA01 - Change of accounting reference date | 19 March 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 28 February 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 29 July 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AD01 - Change of registered office address | 08 March 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
410(Scot) - N/A | 03 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
225 - Change of Accounting Reference Date | 02 April 2008 | |
CERTNM - Change of name certificate | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
287 - Change in situation or address of Registered Office | 12 March 2008 | |
NEWINC - New incorporation documents | 07 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2017 | Outstanding |
N/A |
A registered charge | 28 June 2016 | Outstanding |
N/A |
Floating charge | 26 July 2011 | Fully Satisfied |
N/A |
Floating charge | 27 October 2010 | Fully Satisfied |
N/A |
Bond & floating charge | 31 March 2008 | Outstanding |
N/A |