WISHAW CROSS DENTAL CARE LIMITED

Company number SC335804

Date	Type	Description	View / Download
31 Oct 2012	AP01	Appointment of Dr Stephen Robert Williams as a director	(3 pages)
31 Oct 2012	AD01	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 31 October 2012	(2 pages)
31 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
31 Oct 2012	AP03	Appointment of Elizabeth Mcdonald as a secretary	(3 pages)
31 Oct 2012	TM02	Termination of appointment of Irene Beirne as a secretary	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Richard Beirne as a director	(2 pages)
02 Mar 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AD01	Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP on 2 March 2012	(1 page)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
03 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
26 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH03	Secretary's details changed for Irene Beirne on 1 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Richard Beirne on 1 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
03 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Jan 2009	288c	Director's change of particulars / richard beirnie / 04/01/2008	(1 page)
19 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
31 Mar 2008	88(2)	Ad 04/01/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
14 Mar 2008	288a	Secretary appointed irene beirne	(2 pages)
14 Mar 2008	288a	Director appointed richard beirnie	(2 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from silverwells house 114 cadzow street hamilton ML3 6HP	(1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)