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APPLE HEALTHCARE SCOTLAND LTD

Company number SC246336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2015	TM01	Termination of appointment of David Higgins as a director on 12 March 2015	View PDF Termination of appointment of David Higgins as a director on 12 March 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 25 pages (25 pages)
17 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1.82	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1.82 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	AP01	Appointment of Mr David Higgins as a director	View PDF Appointment of Mr David Higgins as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 2.82	View PDF Statement of capital following an allotment of shares on 2 October 2013 GBP 2.82 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	AP03	Appointment of Mr Sanjay Majhu as a secretary	View PDF Appointment of Mr Sanjay Majhu as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM02	Termination of appointment of Neeraj Salwan as a secretary	View PDF Termination of appointment of Neeraj Salwan as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
07 Aug 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 11 pages (11 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 24 pages (24 pages)
27 Jul 2013	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 11 pages (11 pages)
11 Apr 2013	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	TM01	Termination of appointment of Pranay Paw as a director	View PDF Termination of appointment of Pranay Paw as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
24 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AAMD	Amended group of companies' accounts made up to 31 October 2010	View PDF Amended group of companies' accounts made up to 31 October 2010 - link opens in a new window - 24 pages (24 pages)
30 Nov 2011	AP01	Appointment of Mr Pranay Jayantilal Paw as a director	View PDF Appointment of Mr Pranay Jayantilal Paw as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Mr Harminder Singh Shergill as a director	View PDF Appointment of Mr Harminder Singh Shergill as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Neeraj Salwan as a director	View PDF Termination of appointment of Neeraj Salwan as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 1.82	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 1.82 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	SH02	Sub-division of shares on 3 November 2011	View PDF Sub-division of shares on 3 November 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 03/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 03/11/2011 - link opens in a new window - 19 pages (19 pages)

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