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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)
04 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Own share purchase contract authorised and approved 22/03/2016
26 Apr 2016 SH06 Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 110.00
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 120.00
05 Feb 2016 AP03 Appointment of Mrs Clodagh Woodall as a secretary on 28 January 2016
05 Feb 2016 TM02 Termination of appointment of Christopher Martin Hobden as a secretary on 28 January 2016
19 Jan 2016 AA Accounts for a small company made up to 31 October 2015
16 Oct 2015 TM01 Termination of appointment of James Allan Jack as a director on 5 May 2015
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015 TM01 Termination of appointment of James Allan Jack as a director on 5 May 2015
15 Sep 2015 AD01 Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 15 September 2015
22 Jun 2015 MR01 Registration of charge SC2563750044, created on 12 June 2015
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015 AA Accounts for a small company made up to 31 October 2014
15 Dec 2014 MR01 Registration of charge SC2563750043, created on 3 December 2014
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
04 Feb 2014 AA Accounts for a small company made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
25 Apr 2013 MR01 Registration of charge 2563750042
22 Feb 2013 AA Accounts for a small company made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a small company made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5