Company number SC339135
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 3 CROW ROAD, GLASGOW, G11 7RT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 3 in full; Registration of charge SC3391350005, created on 8 February 2017. The most likely internet sites of APPLETREE DENTAL CARE LIMITED are www.appletreedentalcare.co.uk, and www.appletree-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Appletree Dental Care Limited is a Private Limited Company.
The company registration number is SC339135. Appletree Dental Care Limited has been working since 07 March 2008.
The present status of the company is Active. The registered address of Appletree Dental Care Limited is 3 Crow Road Glasgow G11 7rt. . MURPHY, Dawn Michelle is a Secretary of the company. MURPHY, Brendan Owen is a Director of the company. Secretary MCGREGOR, John has been resigned. Secretary OSWALDS OF EDINBURGH has been resigned. Director MCGREGOR, John has been resigned. Director RENNIE, Allan John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
MCGREGOR, John
Resigned: 28 March 2013
Appointed Date: 07 March 2008
56 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Persons With Significant Control
Mr Brendan Owen Murphy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLETREE DENTAL CARE LIMITED Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Feb 2017
Satisfaction of charge 3 in full
15 Feb 2017
Registration of charge SC3391350005, created on 8 February 2017
15 Feb 2017
Satisfaction of charge 2 in full
14 Nov 2016
Total exemption small company accounts made up to 30 March 2016
...
... and 39 more events
13 Mar 2008
Appointment terminated secretary oswalds of edinburgh
13 Mar 2008
Secretary appointed mr john mcgregor
13 Mar 2008
Director appointed mr allan rennie
12 Mar 2008
Registered office changed on 12/03/2008 from 24 great king street edinburgh EH3 6QN
07 Mar 2008
Incorporation
8 February 2017
Charge code SC33 9135 0005
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 crow road, glasgow. GLA9455.
28 June 2016
Charge code SC33 9135 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 July 2011
Floating charge
Delivered: 29 July 2011
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 October 2010
Floating charge
Delivered: 3 November 2010
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…