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BLACKHILLS CLINIC LIMITED

Company number SC312434

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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)
28 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
28 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
11 Sep 2024 MR01 Registration of charge SC3124340002, created on 9 September 2024
13 Aug 2024 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 August 2024
28 Mar 2024 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Feb 2023 PSC05 Change of details for The Real Good Dental Company Limited as a person with significant control on 23 September 2022
14 Feb 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 August 2022
22 Dec 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
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
05 Aug 2022 MR01 Registration of charge SC3124340001, created on 29 July 2022
01 Jul 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 9 December 2021 with updates
21 Jan 2022 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 10
31 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Nov 2021 PSC07 Cessation of Paul Stone as a person with significant control on 29 October 2021
04 Nov 2021 PSC02 Notification of The Real Good Dental Company Limited as a person with significant control on 29 October 2021
04 Nov 2021 TM01 Termination of appointment of Paul Stone as a director on 29 October 2021
04 Nov 2021 AP01 Appointment of Dr Jagdeep Singh Hans as a director on 29 October 2021
04 Nov 2021 PSC07 Cessation of Alison Stone as a person with significant control on 29 October 2021