Company number SC246336
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 23 CROW ROAD, GLASGOW, G11 7RT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of APPLE HEALTHCARE SCOTLAND LTD are www.applehealthcarescotland.co.uk, and www.apple-healthcare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Apple Healthcare Scotland Ltd is a Private Limited Company.
The company registration number is SC246336. Apple Healthcare Scotland Ltd has been working since 24 March 2003.
The present status of the company is Active. The registered address of Apple Healthcare Scotland Ltd is 23 Crow Road Glasgow G11 7rt. . MAJHU, Sanjay is a Secretary of the company. MAJHU, Sanjay is a Director of the company. SHERGILL, Harminder Singh is a Director of the company. Secretary MAJHU, Karen has been resigned. Secretary SALWAN, Neeraj has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HIGGINS, David has been resigned. Director MAJHU, Karen has been resigned. Director PAW, Pranay Jayantilal has been resigned. Director SALWAN, Neeraj has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
MAJHU, Karen
Resigned: 28 September 2007
Appointed Date: 24 March 2003
Secretary
SALWAN, Neeraj
Resigned: 01 October 2013
Appointed Date: 28 September 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
HIGGINS, David
Resigned: 12 March 2015
Appointed Date: 07 November 2013
62 years old
Director
MAJHU, Karen
Resigned: 28 September 2007
Appointed Date: 24 March 2003
59 years old
Director
SALWAN, Neeraj
Resigned: 03 November 2011
Appointed Date: 28 September 2007
54 years old
Persons With Significant Control
Mr Sanjay Majhu
Notified on: 2 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
APPLE HEALTHCARE SCOTLAND LTD Events
29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Mar 2017
Satisfaction of charge 3 in full
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Satisfaction of charge 2 in full
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 58 more events
02 Jul 2004
Return made up to 24/03/04; full list of members
-
363(288) ‐
Director's particulars changed
10 Jul 2003
Partic of mort/charge *
02 Jun 2003
Director's particulars changed
25 Mar 2003
Secretary resigned
24 Mar 2003
Incorporation
19 February 2013
Floating charge
Delivered: 26 February 2013
Status: Satisfied
on 21 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
30 October 2006
Bond & floating charge
Delivered: 14 November 2006
Status: Satisfied
on 4 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 July 2003
Bond & floating charge
Delivered: 10 July 2003
Status: Satisfied
on 17 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…