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MEDICAL MANAGEMENT (HIGHLAND) LIMITED

Company number SC168647

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 16	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 16 - link opens in a new window - 7 pages (7 pages)
29 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Aug 2024	AP01	Appointment of Dr Mark John Christopher Keenan as a director on 12 August 2024	View PDF Appointment of Dr Mark John Christopher Keenan as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	AP01	Appointment of Dr Dawn Elizabeth Neville as a director on 12 August 2024	View PDF Appointment of Dr Dawn Elizabeth Neville as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	AP01	Appointment of Dr Louise Anne Dytch as a director on 12 August 2024	View PDF Appointment of Dr Louise Anne Dytch as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	TM01	Termination of appointment of Philip Andrew Kiln as a director on 30 September 2023	View PDF Termination of appointment of Philip Andrew Kiln as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2024	TM01	Termination of appointment of Paul Steven Mcmullan as a director on 31 March 2024	View PDF Termination of appointment of Paul Steven Mcmullan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	AP01	Appointment of Dr Iain Douglas Mcnab as a director on 2 September 2022	View PDF Appointment of Dr Iain Douglas Mcnab as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Dr Paul Steven Mcmullan as a director on 2 September 2022	View PDF Appointment of Dr Paul Steven Mcmullan as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Dr Iain Kennedy as a director on 2 September 2022	View PDF Appointment of Dr Iain Kennedy as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Dr Andrea Jane Henderson as a director on 2 September 2022	View PDF Appointment of Dr Andrea Jane Henderson as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Dr Anna Rachel Mills as a director on 2 September 2022	View PDF Appointment of Dr Anna Rachel Mills as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Dr Philip Andrew Kiln as a director on 2 September 2022	View PDF Appointment of Dr Philip Andrew Kiln as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Dr Linda May Helen Thurlow-White as a director on 2 September 2022	View PDF Appointment of Dr Linda May Helen Thurlow-White as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)

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MEDICAL MANAGEMENT (HIGHLAND) LIMITED

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