CHERRYBANK GROUP LIMITED
PERTH

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Company number SC537461
Status Active
Incorporation Date 8 June 2016
Company Type Private Limited Company
Address 168 GLASGOW ROAD, PERTH, UNITED KINGDOM, PH2 0LY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 10 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Preference share instrument adoption 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHERRYBANK GROUP LIMITED are www.cherrybankgroup.co.uk, and www.cherrybank-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Cherrybank Group Limited is a Private Limited Company. The company registration number is SC537461. Cherrybank Group Limited has been working since 08 June 2016. The present status of the company is Active. The registered address of Cherrybank Group Limited is 168 Glasgow Road Perth United Kingdom Ph2 0ly. . HALLEY, Elaine Morag Maclean, Dr is a Director of the company. PHILIP, Cameron James Maclean is a Director of the company. PHILIP, Steven Raymond Maclean is a Director of the company. Director BARROW, Christopher has been resigned. Director BOWEN-DAVIES, William Edward has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
HALLEY, Elaine Morag Maclean, Dr
Appointed Date: 08 November 2016
56 years old
Director
PHILIP, Cameron James Maclean
Appointed Date: 08 November 2016
52 years old
Director
PHILIP, Steven Raymond Maclean
Appointed Date: 08 November 2016
54 years old

Resigned Directors

Director
BARROW, Christopher
Resigned: 08 November 2016
Appointed Date: 08 June 2016
53 years old
Director
BOWEN-DAVIES, William Edward
Resigned: 08 November 2016
Appointed Date: 02 November 2016
51 years old

Persons With Significant Control

Dr Elaine Morag Maclean Halley
Notified on: 8 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERRYBANK GROUP LIMITED Events

19 Apr 2017
Change of share class name or designation
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Preference share instrument adoption 08/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Change of share class name or designation
14 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 638,100
...
... and 4 more events
27 Nov 2016
Appointment of Dr Elaine Morag Maclean Halley as a director on 8 November 2016
27 Nov 2016
Appointment of Mr Steven Raymond Maclean Philip as a director on 8 November 2016
27 Nov 2016
Appointment of Mr Cameron James Maclean Philip as a director on 8 November 2016
21 Nov 2016
Registration of charge SC5374610001, created on 15 November 2016
08 Jun 2016
Incorporation
Statement of capital on 2016-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHERRYBANK GROUP LIMITED Charges

15 November 2016
Charge code SC53 7461 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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