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MEDICAL CENTRES SCOTLAND LIMITED

Company number SC256375

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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)
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2024	TM01	Termination of appointment of Graham Martin Young as a director on 15 February 2024	View PDF Termination of appointment of Graham Martin Young as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	CH01	Director's details changed for Mr Graham Martin Young on 31 October 2023	View PDF Director's details changed for Mr Graham Martin Young on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr David James Shannon on 31 October 2023	View PDF Director's details changed for Mr David James Shannon on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP03	Appointment of Mr Michael James Sharp as a secretary on 26 April 2022	View PDF Appointment of Mr Michael James Sharp as a secretary on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM02	Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022	View PDF Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CH03	Secretary's details changed for Mrs Clodagh Woodall on 22 September 2021	View PDF Secretary's details changed for Mrs Clodagh Woodall on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CH01	Director's details changed for Mr Nigel Kevin Ford on 22 September 2021	View PDF Director's details changed for Mr Nigel Kevin Ford on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Christopher Martin Hobden on 22 September 2021	View PDF Director's details changed for Mr Christopher Martin Hobden on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
18 Dec 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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MEDICAL CENTRES SCOTLAND LIMITED

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