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Apple Healthcare Scotland LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-01-31
Employees£2 0%

Details

Company type Private Limited Company
Company Number SC246336
Record last updated Thursday, October 20, 2022 10:14:55 AM UTC
Postal Code G11 7RT

Charts

Visits

APPLE HEALTHCARE SCOTLAND LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 2, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 7, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jul 27, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 11, 2013 Alteration to mortgage/charge 14246... Alteration to mortgage/charge 14246...
Registry Mar 25, 2013 Annual return Annual return
Registry Feb 26, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 28, 2013 Resignation of one Consultant Pharmacist and one Director (a man) Resignation of one Consultant Pharmacist and one Director (a man)
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Financials Mar 21, 2012 Amended accounts Amended accounts
Registry Nov 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Appointment of a man as Director 14246... Appointment of a man as Director 14246...
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2011 Statement of companies objects Statement of companies objects
Registry Nov 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Apr 2, 2010 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Registry Nov 17, 2007 Dec mort/charge Dec mort/charge
Registry Oct 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of a secretary Resignation of a secretary
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 30, 2007 Register of members Register of members
Registry Nov 14, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry May 4, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 4, 2006 Register of members Register of members
Registry May 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2004 Annual return Annual return
Registry Jul 10, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2003 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 24, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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