| Date | Description |
|---|
| 2024-04-17 |
delete person Alana Gow |
| 2024-04-17 |
delete person Judith Virtue |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-28 |
| 2024-03-16 |
update person_description Kelsey Suomalainen => Kelsey Suomalainen |
| 2024-03-16 |
update person_description Marilou Ciantar => Marilou Ciantar |
| 2024-03-16 |
update person_description Rachel Stock => Rachel Stock |
| 2023-08-23 |
insert person Kelsey Suomalainen |
| 2023-08-23 |
update person_description Roxanne Hausrath => Roxanne Hausrath |
| 2023-08-23 |
update person_description Stacy Macdonald => Stacy Macdonald |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
delete address BLACKHILLS CLINIC 5 MAIDENPLAIN PLACE ABERUTHVEN, AUCHTERARDER PERTHSHIRE PH3 1EL |
| 2023-04-07 |
insert address 25 QUEEN STREET EDINBURGH UNITED KINGDOM EH2 1JX |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
insert person Nadir Khan |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE REAL GOOD DENTAL COMPANY LIMITED / 23/09/2022 |
| 2023-02-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-11-27 |
delete person Stacy Mathieson |
| 2022-11-27 |
insert person Stacy Macdonald |
| 2022-11-27 |
update person_description Stephen Ferrier => Stephen Ferrier |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
BLACKHILLS CLINIC
5 MAIDENPLAIN PLACE
ABERUTHVEN, AUCHTERARDER
PERTHSHIRE
PH3 1EL |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-07 |
update account_ref_month 1 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2022-12-31 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3124340001 |
| 2022-07-01 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022 |
| 2022-06-21 |
delete person Carol Hay |
| 2022-06-21 |
insert person Aileen Kelly |
| 2022-06-21 |
insert person Stephen Ferrier |
| 2022-06-21 |
update person_description Roxanne Hausrath => Roxanne Hausrath |
| 2022-06-21 |
update person_description Stacy Mathieson => Stacy Mathieson |
| 2022-06-21 |
update person_title Roxanne Hausrath: Dental Nurse GDC => Senior Dental Nurse GDC; Senior Nurse |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2022-01-21 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 10 |
| 2021-12-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-20 |
insert person Kirsty Cartmail |
| 2021-12-20 |
update person_description Kirsty McEwen => Kirsty McEwen |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED DR JAGDEEP SINGH HANS |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REAL GOOD DENTAL COMPANY LIMITED |
| 2021-11-04 |
update statutory_documents CESSATION OF ALISON STONE AS A PSC |
| 2021-11-04 |
update statutory_documents CESSATION OF PAUL STONE AS A PSC |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STONE |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME LILLYWHITE |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STONE |
| 2021-09-28 |
delete person Carol Clark |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-26 |
insert person Kirsty McEwen |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STONE / 28/01/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
delete email gr..@me.com |
| 2020-07-14 |
delete person Glenda Wilkinson |
| 2020-07-14 |
delete phone 07958102537 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-14 |
insert email gr..@me.com |
| 2020-04-14 |
insert phone 07958102537 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RICHARD ROSS LILLYWHITE |
| 2020-02-14 |
update person_description Trudie Imrie => Trudie Imrie |
| 2020-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2020-02-05 |
update statutory_documents SUBDIVISION OR SHARES 28/01/2020 |
| 2020-02-05 |
update statutory_documents SUB-DIVISION
28/01/20 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-08 |
insert general_emails in..@blackhillsclinic.com |
| 2019-06-08 |
delete index_pages_linkeddomain inspireitservices.co.uk |
| 2019-06-08 |
insert email in..@blackhillsclinic.com |
| 2019-06-08 |
insert index_pages_linkeddomain inspire.scot |
| 2019-06-08 |
insert person Brian Stevenson |
| 2019-06-08 |
insert person Donald Thomson |
| 2019-06-08 |
insert person Graeme Lillywhite |
| 2019-06-08 |
insert person Lorna Harley |
| 2019-06-08 |
update robots_txt_status www.blackhillsclinic.com: 0 => 200 |
| 2019-05-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-14 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STONE / 10/12/2017 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-08-21 |
delete source_ip 66.102.137.30 |
| 2017-08-21 |
insert source_ip 46.37.190.31 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-07-09 |
delete address Blackhills Clinic, 5 Maidenplain Place, Aberuthven PH3 1EL |
| 2016-07-09 |
insert address Blackhills Clinic, 5 Maidenplain Place,
Aberuthven, Perthshire PH3 1EL |
| 2016-07-09 |
insert address Gyle Square
1 South Gyle Crescent
Edinburgh
EH12 9EB |
| 2016-07-09 |
insert address Stephenson House
2 Cherry Orchard Road
CROYDON
CR0 6BA |
| 2016-07-09 |
insert phone 0131 623 4300 |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON STONE |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
insert general_emails in..@dentalcomplaints.org.uk |
| 2016-01-26 |
insert about_pages_linkeddomain dentalcomplaints.org.uk |
| 2016-01-26 |
insert address Blackhills Clinic, 5 Maidenplain Place, Aberuthven PH3 1EL |
| 2016-01-26 |
insert email in..@dentalcomplaints.org.uk |
| 2016-01-26 |
insert phone 08456 120 540 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-29 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-03 |
delete source_ip 62.233.99.98 |
| 2015-04-03 |
insert source_ip 66.102.137.30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-02-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-01-05 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete person Debra Forsyth |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WATKINS |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH WATKINS |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-19 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-05-21 |
insert person Debra Forsyth |
| 2013-05-21 |
update description |
| 2013-02-19 |
delete source_ip 91.103.218.67 |
| 2013-02-19 |
insert source_ip 62.233.99.98 |
| 2013-01-03 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 09/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD ELVET WATKINS / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STONE / 03/12/2009 |
| 2009-06-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
PLOT 1, ABERUTHVEN ENTERPRISE
PARK, MAIDENPLAIN PLACE
ABERUTHVEN
PH3 1EL |
| 2007-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 2006-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |