Active - Proposal to Strike off
Company Information for APPLE HEALTHCARE SCOTLAND LTD
23 Crow Road, Glasgow, G11 7RT,
|
Company Registration Number
SC246336
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
APPLE HEALTHCARE SCOTLAND LTD | |
Legal Registered Office | |
23 Crow Road Glasgow G11 7RT Other companies in G11 | |
Company Number | SC246336 | |
---|---|---|
Company ID Number | SC246336 | |
Date formed | 2003-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 31/10/2023 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-19 04:40:20 |
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Officer | Role | Date Appointed |
---|---|---|
SANJAY MAJHU |
||
SANJAY MAJHU |
||
HARMINDER SINGH SHERGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HIGGINS |
Director | ||
NEERAJ SALWAN |
Company Secretary | ||
PRANAY JAYANTILAL PAW |
Director | ||
NEERAJ SALWAN |
Director | ||
KAREN MAJHU |
Company Secretary | ||
KAREN MAJHU |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C BRODIE LIMITED | Director | 2018-04-03 | CURRENT | 2011-03-22 | Active | |
TARBERT PHARMACY LIMITED | Director | 2017-11-01 | CURRENT | 2004-03-29 | Active | |
DALGETY HEALTHCARE LIMITED | Director | 2017-01-01 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
INVERARAY HEALTHCARE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
WELLHOUSE HEALTHCARE LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
ASHOKA COOK SCHOOL LTD | Director | 2014-09-01 | CURRENT | 2011-07-01 | Active | |
YESDEALON LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-07-05 | |
PARKHEAD HEALTHCARE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-09-04 | |
SKIN APP LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-06-28 | |
ASHOKA EDINBURGH LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2016-06-28 | |
THISTLE MED LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
HARLEQUIN RESTAURANTS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
APPLE HEALTHCARE EDINBURGH LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
MURRAY PHARMACY LIMITED | Director | 2007-10-01 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ALEXANDRA PARADE PHARMACY LIMITED | Director | 2007-08-31 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
APPLE HEALTHCARE HOLDINGS LTD. | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
HARLEQUIN LEISURE TRADING LIMITED | Director | 2005-03-01 | CURRENT | 2005-01-06 | Dissolved 2017-03-28 | |
ASHOKA SHAKS LIMITED | Director | 2005-03-01 | CURRENT | 2000-01-31 | Dissolved 2017-04-18 | |
HARLEQUIN LEISURE GROUP LIMITED | Director | 2005-01-11 | CURRENT | 2004-10-13 | Liquidation | |
WELLHOUSE HEALTHCARE LIMITED | Director | 2016-08-16 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
INVERARAY HEALTHCARE LIMITED | Director | 2016-08-16 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
DALGETY HEALTHCARE LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
TORRANCE HEALTHCARE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
APPLE HUTS LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
THISTLE MED LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
APPLE HEALTHCARE HOLDINGS LTD. | Director | 2011-11-03 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
ALEXANDRA PARADE PHARMACY LIMITED | Director | 2011-11-03 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
MURRAY PHARMACY LIMITED | Director | 2011-11-03 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
NEVIS HEALTHCARE LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1.82 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/01/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1.82 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1.82 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HIGGINS | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 2.82 | |
AP03 | Appointment of Mr Sanjay Majhu as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEERAJ SALWAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/10/13 | |
466(Scot) | Alter floating charge 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge 3 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRANAY PAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 24/03/12 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR PRANAY JAYANTILAL PAW | |
AP01 | DIRECTOR APPOINTED MR HARMINDER SINGH SHERGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ SALWAN | |
SH02 | SUB-DIVISION 03/11/11 | |
RES01 | ADOPT ARTICLES 03/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SUB-DIVIDE SHARES 03/11/2011 | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 1.82 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 24/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 23 CROW ROAD GLASGOW G11 7RT | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 10 CLYDEHOLM ROAD GLASGOW G14 0QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 33 CROW ROAD GLASGOW G11 7RT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 1311-1315 ARGYLE STREET GLASGOW LANARKSHIRE G3 8TL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLE HEALTHCARE SCOTLAND LTD
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as APPLE HEALTHCARE SCOTLAND LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |