APPLE HEALTHCARE SCOTLAND LTD

Key Data

Status

Dissolved

Company No.

SC246336

Incorporation date

23/03/2003

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2022

Application to strike the company off the register

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

08/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

03/09/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

26/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

30/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

21/03/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

04/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

30/03/2016

Previous accounting period extended from 2015-10-31 to 2016-01-31

View PDF (1 pages)

11/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (26 pages)

30/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

16/03/2015

Termination of appointment of David Higgins as a director on 2015-03-12

View PDF (1 pages)

01/08/2014

Group of companies' accounts made up to 2013-10-31

View PDF (25 pages)

17/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (7 pages)

29/11/2013

Appointment of Mr David Higgins as a director

View PDF (2 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (8 pages)

23/10/2013

Appointment of Mr Sanjay Majhu as a secretary

View PDF (2 pages)

23/10/2013

Termination of appointment of Neeraj Salwan as a secretary

View PDF (1 pages)

21/10/2013

Resolutions

View PDF (17 pages)

07/08/2013

Alterations to floating charge 3

View PDF (11 pages)

01/08/2013

Group of companies' accounts made up to 2012-10-31

View PDF (24 pages)

27/07/2013

Alterations to floating charge 2

View PDF (11 pages)

11/04/2013

Alterations to floating charge 3

View PDF (11 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/01/2013

Termination of appointment of Pranay Paw as a director

View PDF (1 pages)

01/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (25 pages)

24/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (7 pages)

21/03/2012

Amended group of companies' accounts made up to 2010-10-31

View PDF (24 pages)

30/11/2011

Appointment of Mr Pranay Jayantilal Paw as a director

View PDF (2 pages)

18/11/2011

Appointment of Mr Harminder Singh Shergill as a director

View PDF (2 pages)

18/11/2011

Termination of appointment of Neeraj Salwan as a director

View PDF (1 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-11-03

View PDF (6 pages)

09/11/2011

Sub-division of shares on 2011-11-03

View PDF (6 pages)

09/11/2011

Statement of company's objects

View PDF (2 pages)

09/11/2011

Resolutions

View PDF (19 pages)

02/08/2011

Group of companies' accounts made up to 2010-10-31

View PDF (23 pages)

31/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

02/08/2010

Group of companies' accounts made up to 2009-10-31

View PDF (23 pages)

02/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

02/09/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

24/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

18/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

17/11/2007

Dec mort/charge *

View PDF (2 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

30/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

30/03/2007

Location of debenture register

View PDF (1 pages)

30/03/2007

Location of register of members

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: 23 crow road glasgow G11 7RT

View PDF (1 pages)

14/11/2006

Partic of mort/charge *

View PDF (3 pages)

13/09/2006

Registered office changed on 13/09/06 from: 10 clydeholm road glasgow G14 0QQ

View PDF (1 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

04/05/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

04/05/2006

Location of debenture register

View PDF (1 pages)

04/05/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: 33 crow road glasgow G11 7RT

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

17/06/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (9 pages)

29/07/2004

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

29/07/2004

Registered office changed on 29/07/04 from: 1311-1315 argyle street glasgow lanarkshire G3 8TL

View PDF (1 pages)

02/07/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

10/07/2003

Partic of mort/charge *

View PDF (6 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/01/2022

Last change occurred

30/01/2022

Accounts

Total Exemption Full

Last made up date

30/01/2022

Next account date

30/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Majhu, Sanjay	Director	24/03/2003 - Present	76
Salwan, Neeraj	Director	28/09/2007 - 03/11/2011	20
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	24/03/2003 - 24/03/2003	8526
Paw, Pranay Jayantilal	Director	03/11/2011 - 28/01/2013	28
Shergill, Harminder Singh	Director	03/11/2011 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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17/08/2015

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Description

About APPLE HEALTHCARE SCOTLAND LTD

APPLE HEALTHCARE SCOTLAND LTD is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at 23 Crow Road, Glasgow, G11 7RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE HEALTHCARE SCOTLAND LTD?

APPLE HEALTHCARE SCOTLAND LTD is currently Dissolved. It was registered on 23/03/2003 and dissolved on 23/01/2023.

Where is APPLE HEALTHCARE SCOTLAND LTD located?

APPLE HEALTHCARE SCOTLAND LTD is registered at 23 Crow Road, Glasgow, G11 7RT.

What does APPLE HEALTHCARE SCOTLAND LTD do?

APPLE HEALTHCARE SCOTLAND LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does APPLE HEALTHCARE SCOTLAND LTD have?

APPLE HEALTHCARE SCOTLAND LTD had 2 employees in 2022.

What is the latest filing for APPLE HEALTHCARE SCOTLAND LTD?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.