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GIFFNOCK ORTHODONTIC CENTRE LIMITED

Company number SC396096

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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)
30 Dec 2019 MR01 Registration of charge SC3960960002, created on 20 December 2019
23 Dec 2019 MR01 Registration of charge SC3960960001, created on 20 December 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 AD01 Registered office address changed from 1 Orchard Drive Giffnock Glasgow G46 7NR to C/O Moore Stephens 25 Bothwell Street Glasgow G2 6NL on 15 November 2019
10 Sep 2019 PSC07 Cessation of Rana Hameed as a person with significant control on 30 August 2019
10 Sep 2019 PSC07 Cessation of Yassir Aljubouri as a person with significant control on 30 August 2019
10 Sep 2019 PSC02 Notification of Dentex Clinical Limited as a person with significant control on 30 August 2019
10 Sep 2019 TM01 Termination of appointment of Rana Hameed as a director on 30 August 2019
10 Sep 2019 TM01 Termination of appointment of Yassir Aljubouri as a director on 30 August 2019
10 Sep 2019 AP01 Appointment of Mr Michael Brent Zurowski as a director on 30 August 2019
10 Sep 2019 AP01 Appointment of Mr Barry Koors Lanesman as a director on 30 August 2019
22 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
27 Mar 2019 PSC04 Change of details for Dr Rana Hameed Aljubouri as a person with significant control on 27 March 2019
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Oct 2016 CH01 Director's details changed for Rana Hameed Aljubouri on 23 November 2011
09 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100