About

Registered Number: SC339135
Date of Incorporation: 07/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 3 Crow Road, Glasgow, G11 7RT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURPHY, Dawn Michelle 28 March 2013 - 1
OSWALDS OF EDINBURGH 07 March 2008 07 March 2008 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.