| Date | Description |
|---|
| 2024-04-07 |
delete address THE CA'D'ORO 45 GORDON STREET GLASGOW SCOTLAND G1 3PE |
| 2024-04-07 |
insert address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE SCOTLAND DD1 4BJ |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-06-07 |
delete address 12 HOPE STREET EDINBURGH SCOTLAND EH2 4DB |
| 2023-06-07 |
insert address THE CA'D'ORO 45 GORDON STREET GLASGOW SCOTLAND G1 3PE |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DAVIS |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
12 HOPE STREET
EDINBURGH
EH2 4DB
SCOTLAND |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JULIA TANNAHILL |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMBURGER |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COHEN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-04 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 4 => 30 |
| 2020-10-30 |
update account_ref_month 10 => 9 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-04 => 2021-06-30 |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AA DENTAL SERVICES (SCOTLAND) LIMITED |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAOCH NORTHFIELD LIMITED |
| 2020-10-23 |
update statutory_documents CESSATION OF PORTMAN HEALTHCARE LIMITED AS A PSC |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTMAN HEALTHCARE LIMITED |
| 2020-10-14 |
update statutory_documents CESSATION OF AA DENTAL SERVICES (SCOTLAND) LIMITED AS A PSC |
| 2020-10-14 |
update statutory_documents CESSATION OF FRAOCH NORTHFIELD LIMITED AS A PSC |
| 2020-09-28 |
update statutory_documents CURRSHO FROM 04/10/2020 TO 30/09/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-10-04 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-04 => 2021-07-04 |
| 2020-06-29 |
update statutory_documents 04/10/19 TOTAL EXEMPTION FULL |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MILNE |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN MILNE |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK HOWARD HAMBURGER / 21/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA PETA SADLER / 21/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES IVOR MILNE / 21/05/2020 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BEN COHEN |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-07-04 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_day 31 => 4 |
| 2019-12-07 |
update account_ref_month 3 => 10 |
| 2019-11-28 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 04/10/2019 |
| 2019-11-07 |
delete address WATERMARK BUSINESS PARK 335 GOVAN ROAD GOVAN GLASGOW G51 2SE |
| 2019-11-07 |
insert address 12 HOPE STREET EDINBURGH SCOTLAND EH2 4DB |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
WATERMARK BUSINESS PARK 335 GOVAN ROAD
GOVAN
GLASGOW
G51 2SE |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED DR MARK HOWARD HAMBURGER |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED DR REBECCA PETA SADLER |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN SAUNDERS |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES IVOR MILNE |
| 2019-10-15 |
update statutory_documents SECRETARY APPOINTED DARREN JAMES IVOR MILNE |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHAD ALI |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOT MUIR |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NASSIM ALI |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2018 |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AA DENTAL SERVICES (SCOTLAND) LIMITED |
| 2018-10-08 |
update statutory_documents CESSATION OF ARSHAD ALI AS A PSC |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2017 |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAOCH NORTHFIELD LIMITED |
| 2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARSHAD ALI / 08/12/2016 |
| 2017-09-20 |
update statutory_documents CESSATION OF SCOT MUIR AS A PSC |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-18 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-05-08 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-04-15 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOT MUIR |
| 2014-07-07 |
update statutory_documents ADOPT ARTICLES 27/06/2014 |
| 2014-07-07 |
update statutory_documents SUBDIVISION: 2 ORD@£1E/A NOW 200 ORD.@£0.01E/A 27/06/2014 |
| 2014-07-07 |
update statutory_documents SUB-DIVISION
27/06/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-13 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address WATERMARK BUSINESS PARK 335 GOVAN ROAD GLASGOW UNITED KINGDOM G51 1HJ |
| 2013-06-26 |
insert address WATERMARK BUSINESS PARK 335 GOVAN ROAD GOVAN GLASGOW G51 2SE |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-26 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
WATERMARK BUSINESS PARK 335 GOVAN ROAD
GLASGOW
G51 1HJ
UNITED KINGDOM |
| 2013-05-02 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD ALI / 11/03/2011 |
| 2011-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NASSIM AKHTAR ALI / 11/03/2011 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD ALI / 13/02/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
NIDDRIE SQUARE CLINIC
12 NIDDRIE SQUARE
QUEENSPARK
GLASGOW
G42 8QE |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents COMPANY NAME CHANGED NIDDRIE SQUARE CLINIC LIMITED
CERTIFICATE ISSUED ON 16/01/09 |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |