Company NameApplecross Healthcare Ltd
DirectorDavid Colin McColl
Company StatusActive
Company NumberSC448742
CategoryPrivate Limited Company
Incorporation Date29 April 2013(10 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Colin McColl
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleDental Surgeon
Country of ResidenceScotland
Correspondence AddressGovanhill Dental Health Centre 233 Calder Street
Glasgow
G42 7DR
Scotland
Secretary NameMs Rachel Carmichael
StatusCurrent
Appointed01 May 2014(1 year after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence AddressGovanhill Dental Health Centre 233 Calder Street
Glasgow
G42 7DR
Scotland

Location

Registered AddressGovanhill Dental Health Centre
233 Calder Street
Glasgow
G42 7DR
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Shareholders

2 at £1David Mccoll
66.67%
Ordinary
1 at £1Nicholas Mccoll
33.33%
Ordinary

Financials

Year2014
Net Worth-£2,685

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

19 October 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
5 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
9 December 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
6 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
25 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
1 July 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
9 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
12 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
12 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
2 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
2 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 May 2017Micro company accounts made up to 30 April 2017 (9 pages)
22 May 2017Micro company accounts made up to 30 April 2017 (9 pages)
16 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
17 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
(3 pages)
17 May 2016Micro company accounts made up to 30 April 2016 (2 pages)
17 May 2016Micro company accounts made up to 30 April 2016 (2 pages)
17 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
(3 pages)
27 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
27 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
18 May 2015Appointment of Ms Rachel Carmichael as a secretary on 1 May 2014 (2 pages)
18 May 2015Appointment of Ms Rachel Carmichael as a secretary on 1 May 2014 (2 pages)
18 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
(3 pages)
18 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
(3 pages)
18 May 2015Appointment of Ms Rachel Carmichael as a secretary on 1 May 2014 (2 pages)
20 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3
(3 pages)
20 May 2014Micro company accounts made up to 30 April 2014 (3 pages)
20 May 2014Micro company accounts made up to 30 April 2014 (3 pages)
20 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3
(3 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)