Birchview Dental Care Ltd was registered on 20 August 2012, it's status is listed as "Active". This organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COBBAN, Andrew Duncan John | 21 August 2012 | - | 1 |
COBBAN, Gillian Sarah | 21 August 2012 | 22 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COBBAN, Gillian Sarah | 21 August 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
CS01 - N/A | 21 September 2019 | |
AA - Annual Accounts | 09 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 04 September 2018 | |
MR04 - N/A | 15 January 2018 | |
MR04 - N/A | 15 January 2018 | |
MR01 - N/A | 05 January 2018 | |
PSC01 - N/A | 08 December 2017 | |
RP04CS01 - N/A | 08 December 2017 | |
RP04AR01 - N/A | 08 December 2017 | |
RP04AR01 - N/A | 08 December 2017 | |
RP04AR01 - N/A | 08 December 2017 | |
MR01 - N/A | 08 December 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AD01 - Change of registered office address | 05 October 2015 | |
AD01 - Change of registered office address | 05 October 2015 | |
AA - Annual Accounts | 25 September 2015 | |
TM01 - Termination of appointment of director | 04 November 2014 | |
AR01 - Annual Return | 31 August 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 30 August 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 January 2013 | |
AA01 - Change of accounting reference date | 17 December 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 13 November 2012 | |
RESOLUTIONS - N/A | 28 September 2012 | |
CERTNM - Change of name certificate | 28 September 2012 | |
RESOLUTIONS - N/A | 28 September 2012 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2012 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 28 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
AP01 - Appointment of director | 06 September 2012 | |
AP03 - Appointment of secretary | 06 September 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
AD01 - Change of registered office address | 24 August 2012 | |
TM02 - Termination of appointment of secretary | 24 August 2012 | |
NEWINC - New incorporation documents | 20 August 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2017 | Outstanding |
N/A |
A registered charge | 28 November 2017 | Outstanding |
N/A |
Standard security | 03 January 2013 | Fully Satisfied |
N/A |
Floating charge | 07 November 2012 | Fully Satisfied |
N/A |