APPLE HEALTHCARE SCOTLAND LTD
Overview
| Company Name | APPLE HEALTHCARE SCOTLAND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC246336 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLE HEALTHCARE SCOTLAND LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APPLE HEALTHCARE SCOTLAND LTD located?
| Registered Office Address | 23 Crow Road Glasgow G11 7RT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLE HEALTHCARE SCOTLAND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for APPLE HEALTHCARE SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2014 | 26 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of APPLE HEALTHCARE SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJHU, Sanjay | Secretary | Hughenden Gardens G12 9XW Glasgow 4 Scotland | 182334450001 | |||||||
| MAJHU, Sanjay | Director | 4 Hughenden Gardens G12 9XW Glasgow | Scotland | British | 98704600001 | |||||
| SHERGILL, Harminder Singh | Director | 23 Crow Road Glasgow G11 7RT | Scotland | British | 85620290002 | |||||
| MAJHU, Karen | Secretary | 5 Ashton Road (Upper Flat) G12 8SP Glasgow Lanarkshire | British | 88365840002 | ||||||
| SALWAN, Neeraj | Secretary | 28 Milngavie Road G61 2DP Glasgow | British | 87826550002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HIGGINS, David | Director | Bentinck Street PA16 7RN Greenock 14 Renfrewshire Scotland | Scotland | Scottish | 119018370001 | |||||
| MAJHU, Karen | Director | 5 Ashton Road (Upper Flat) G12 8SP Glasgow Lanarkshire | British | 88365840002 | ||||||
| PAW, Pranay Jayantilal | Director | Carlyle Road B65 9BQ Rowley Regis 1a West Midlands England | England | British | 164967310001 | |||||
| SALWAN, Neeraj | Director | 28 Milngavie Road G61 2DP Glasgow | Scotland | British | 87826550002 |
Who are the persons with significant control of APPLE HEALTHCARE SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Majhu | Jan 02, 2017 | 23 Crow Road Glasgow G11 7RT | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does APPLE HEALTHCARE SCOTLAND LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 19, 2013 Delivered On Feb 26, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 30, 2006 Delivered On Nov 14, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 08, 2003 Delivered On Jul 10, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0