MEDICAL CENTRES SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL CENTRES SCOTLAND LIMITED
COMPANY NUMBER
SC256375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/2003
(21 years and 2 months old)
WEBSITE
https://www.medicalcentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/09/2003
12/11/2003
LEDGE 751 LIMITED
EDINBURGH
EH2 4AN
225 North Deeside Road
Peterculter
Aberdeen
Aberdeenshire
AB14 0UJ
Telephone: 79355042
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 20/02/2024 | Graham Martin Young (908519015) has left the board |
Credit Risk Overview
Want to learn more about MEDICAL CENTRES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL CENTRES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL CENTRES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/10/2003 - Present (21 years and 2 months) Secretary: 02/10/2003 - Present (21 years and 2 months) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 14 Past: 24 |
View Report |
|
02/10/2003 - Present (21 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRES SCOTLAND 2000 LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 20/02/2024 | Graham Martin Young (908519015) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Company Secretary Michael James Sharp (929522794) Appointed |
| 29/04/2022 | Clodagh Woodall (920487080) has left the board |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | Change in Reg. Office |
| 09/03/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Nigel Kevin Ford (905946017) Appointed |
| 20/12/2017 | Andrew Charles Webley (902096420) has left the board |
| 19/12/2017 | Timothy Robin Downs (901703822) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 09/02/2016 | New Company Secretary Clodagh Woodall (920487080) Appointed |
| 09/02/2016 | New Company Secretary Clodagh Woodall (920487080) Appointed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | James Allan Jack (905691414) has left the board |
| 17/09/2015 | Change in Reg. Office |
| 18/06/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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