BLACKHILLS CLINIC LIMITED

Company number SC312434

Date	Type	Description	View / Download
11 Sep 2024	MR01	Registration of charge SC3124340002, created on 9 September 2024	(59 pages)
13 Aug 2024	AP01	Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 August 2024	(2 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
12 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(41 pages)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
15 Feb 2023	PSC05	Change of details for The Real Good Dental Company Limited as a person with significant control on 23 September 2022	(2 pages)
14 Feb 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 August 2022	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
23 Sep 2022	AD01	Registered office address changed from Blackhills Clinic 5 Maidenplain Place Aberuthven, Auchterarder Perthshire PH3 1EL to 25 Queen Street Edinburgh EH2 1JX on 23 September 2022	(1 page)
05 Aug 2022	MR01	Registration of charge SC3124340001, created on 29 July 2022	(37 pages)
01 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 9 December 2021 with updates	(5 pages)
21 Jan 2022	SH06	Cancellation of shares. Statement of capital on 13 January 2014 GBP 10	(6 pages)
31 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
04 Nov 2021	PSC07	Cessation of Paul Stone as a person with significant control on 29 October 2021	(1 page)
04 Nov 2021	PSC02	Notification of The Real Good Dental Company Limited as a person with significant control on 29 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Paul Stone as a director on 29 October 2021	(1 page)
04 Nov 2021	AP01	Appointment of Dr Jagdeep Singh Hans as a director on 29 October 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Alison Stone as a person with significant control on 29 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Alison Stone as a director on 29 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Graeme Richard Ross Lillywhite as a director on 29 October 2021	(1 page)