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ENVISAGE DENTISTRY (KILMACOLM) LTD

Company number SC435660

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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)
27 May 2019 AA Micro company accounts made up to 31 August 2018
19 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
24 Oct 2018 AP01 Appointment of Mr Kenneth Siu as a director on 23 October 2018
21 Sep 2018 AD01 Registered office address changed from Ground Floor West Wing Custom House Quay Greenock Inverclyde PA15 1EQ to Ground Floor, West Wing Custom House Custom House Quay Greenock Inverclyde PA15 1AL on 21 September 2018
23 Jul 2018 AA01 Current accounting period shortened from 31 October 2018 to 31 August 2018
23 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Mar 2018 AP01 Appointment of Mr Puneet Gupta as a director on 7 February 2018
22 Feb 2018 PSC07 Cessation of Sukhvir Singh Dhillon as a person with significant control on 7 February 2018
22 Feb 2018 PSC01 Notification of Brendan Owen Murphy as a person with significant control on 7 February 2018
22 Feb 2018 PSC01 Notification of Puneet Gupta as a person with significant control on 7 February 2018
22 Feb 2018 CERTNM Company name changed charta LIMITED\certificate issued on 22/02/18
  • CONNOT ‐ Change of name notice
22 Feb 2018 NM06 Change of name with request to seek comments from relevant body
22 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-07
20 Feb 2018 TM01 Termination of appointment of Sukhvir Singh Dhillon as a director on 7 February 2018
20 Feb 2018 AP01 Appointment of Mrs Claire Lisa Macmillan as a director on 7 February 2018
20 Feb 2018 AP01 Appointment of Murphy Brenda Owen as a director on 7 February 2018
20 Feb 2018 AD01 Registered office address changed from 25 Daisy Street Glasgow G42 8JN to Ground Floor West Wing Custom House Quay Greenock Inverclyde PA15 1EQ on 20 February 2018
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
17 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 70
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 70
06 Dec 2014 TM01 Termination of appointment of Angela Margaret Bedi as a director on 1 May 2014