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MEDICAL CENTRES SCOTLAND LIMITED

Company number SC256375

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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)
22 Nov 2019 CC04 Statement of company's objects
04 Oct 2019 CH01 Director's details changed for Mr Nigel Kevin Ford on 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
05 Feb 2019 AA Accounts for a small company made up to 31 October 2018
27 Nov 2018 CH01 Director's details changed for Mr Nigel Kevin Ford on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mr David James Shannon on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Graham Martin Young on 27 November 2018
27 Nov 2018 CH03 Secretary's details changed for Mrs Clodagh Woodall on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Christopher Martin Hobden on 27 November 2018
17 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
17 Oct 2018 PSC05 Change of details for Medical Centre Holdings Limited as a person with significant control on 17 October 2018
17 Oct 2018 AD01 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 225 North Deeside Road Peterculter Aberdeen AB14 0UJ on 17 October 2018
06 Mar 2018 AA Accounts for a small company made up to 31 October 2017
01 Feb 2018 AP01 Appointment of Mr Nigel Kevin Ford as a director on 16 January 2018
18 Dec 2017 TM01 Termination of appointment of Andrew Charles Webley as a director on 16 October 2017
15 Dec 2017 TM01 Termination of appointment of Timothy Robin Downs as a director on 16 October 2017
12 Dec 2017 MR01 Registration of charge SC2563750049, created on 7 December 2017
30 Nov 2017 MR01 Registration of charge SC2563750048, created on 28 November 2017
27 Nov 2017 MR01 Registration of charge SC2563750047, created on 16 November 2017
13 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
16 Jun 2017 AA Accounts for a small company made up to 31 October 2016
18 May 2017 MR01 Registration of charge SC2563750046, created on 11 May 2017
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
31 Aug 2016 MR01 Registration of charge SC2563750045, created on 25 August 2016
12 May 2016 SH03 Purchase of own shares.