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MEDICAL CENTRES SCOTLAND 2000 LIMITED

Company number SC181264

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
23 Oct 2024 MA Memorandum and Articles of Association
23 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2024 AA Accounts for a small company made up to 31 October 2023
16 Feb 2024 TM01 Termination of appointment of Graham Martin Young as a director on 15 February 2024
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
09 Nov 2023 CH01 Director's details changed for Mr Graham Martin Young on 31 October 2023
09 Nov 2023 CH01 Director's details changed for Mr David James Shannon on 31 October 2023
08 Nov 2023 AD01 Registered office address changed from 225 North Deeside Road Peterculter Aberdeen AB14 0UJ United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 8 November 2023
03 Mar 2023 AA Accounts for a small company made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
27 Apr 2022 AP03 Appointment of Mr Michael James Sharp as a secretary on 26 April 2022
27 Apr 2022 TM02 Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022
22 Feb 2022 AA Accounts for a small company made up to 31 October 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
22 Sep 2021 CH01 Director's details changed for Mr Nigel Kevin Ford on 22 September 2021
22 Sep 2021 CH01 Director's details changed for Mr Nigel Kevin Ford on 22 September 2021
22 Sep 2021 CH01 Director's details changed for Christopher Martin Hobden on 22 September 2021
22 Sep 2021 CH03 Secretary's details changed for Mrs Clodagh Woodall on 22 September 2021
12 May 2021 AA Accounts for a small company made up to 31 October 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Aug 2020 CH01 Director's details changed for Mr Nigel Kevin Ford on 5 August 2020
17 Mar 2020 AA Accounts for a small company made up to 31 October 2019
18 Dec 2019 MR04 Satisfaction of charge 27 in full
18 Dec 2019 MR04 Satisfaction of charge 25 in full