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MEDICAL CENTRES SCOTLAND 2000 LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
Company Information
- Company registration number
- SC181264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 South Charlotte Street
- Edinburgh
- EH2 4AN
- Scotland 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland UK
Management
- Managing Directors
- FORD, Nigel Kevin
- HOBDEN, Christopher Martin
- SHANNON, David James
- Company secretaries
- SHARP, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-04
- Age Of Company 1997-12-04 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Medical Centre Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDICAL CENTRES (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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MEDICAL CENTRES SCOTLAND 2000 LIMITED Company Description
- MEDICAL CENTRES SCOTLAND 2000 LIMITED is a ltd registered in United Kingdom with the Company reg no SC181264. Its current trading status is "live". It was registered 1997-12-04. It was previously called MEDICAL CENTRES (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 5 South Charlotte Street .
Get MEDICAL CENTRES SCOTLAND 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medical Centres Scotland 2000 Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom
- 1997-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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accounts-with-accounts-type-small (2024-02-19) - AA
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resolution (2024-10-23) - RESOLUTIONS
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memorandum-articles (2024-10-23) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-08) - AD01
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change-person-director-company-with-change-date (2023-11-09) - CH01
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confirmation-statement-with-no-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-22) - AA
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termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-27) - AP03
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-22) - CH01
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-small (2021-05-12) - AA
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change-person-secretary-company-with-change-date (2021-09-22) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-17) - AA
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change-person-director-company-with-change-date (2020-08-05) - CH01
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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statement-of-companys-objects (2019-11-22) - CC04
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accounts-with-accounts-type-small (2019-02-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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accounts-with-accounts-type-small (2018-03-06) - AA
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change-person-secretary-company-with-change-date (2018-11-27) - CH03
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change-person-director-company-with-change-date (2018-11-27) - CH01
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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accounts-with-accounts-type-small (2017-06-16) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-05) - AP03
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accounts-with-accounts-type-small (2016-01-19) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
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capital-return-purchase-own-shares (2016-05-12) - SH03
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capital-cancellation-shares (2016-04-26) - SH06
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resolution (2016-04-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-02-05) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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resolution (2015-06-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-small (2012-02-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-small (2011-04-13) - AA
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legacy (2011-06-16) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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legacy (2010-01-22) - MG01s
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accounts-with-accounts-type-small (2010-03-18) - AA
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legacy (2010-07-16) - MG02s
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-18) - AUD
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accounts-with-accounts-type-small (2009-03-19) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-06) - 410(Scot)
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-03) - 287
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legacy (2006-05-15) - 287
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-05-19) - 410(Scot)
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legacy (2006-11-30) - 410(Scot)
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legacy (2006-09-21) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-02-22) - 410(Scot)
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legacy (2005-12-13) - 288c
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legacy (2005-12-12) - 363s
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-05-24) - 410(Scot)
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legacy (2005-05-20) - 410(Scot)
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mortgage-alter-floating-charge (2005-05-03) - 466(Scot)
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legacy (2005-04-01) - 410(Scot)
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legacy (2005-02-16) - 410(Scot)
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legacy (2005-02-14) - 410(Scot)
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mortgage-alter-floating-charge (2005-02-02) - 466(Scot)
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363a
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-06-29) - 410(Scot)
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legacy (2004-01-15) - 410(Scot)
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legacy (2004-12-15) - 363a
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legacy (2004-11-09) - 410(Scot)
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363a
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legacy (2003-01-07) - 410(Scot)
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legacy (2003-01-08) - 410(Scot)
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legacy (2003-02-03) - 410(Scot)
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-04-22) - 288a
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legacy (2003-04-23) - 287
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legacy (2003-06-13) - 410(Scot)
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legacy (2003-09-30) - 410(Scot)
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certificate-change-of-name-company (2003-11-12) - CERTNM
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legacy (2003-12-23) - 410(Scot)
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legacy (2003-05-06) - 410(Scot)
keyboard_arrow_right 2002
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legacy (2002-01-10) - 353
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accounts-with-accounts-type-full (2002-03-25) - AA
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legacy (2002-08-19) - 410(Scot)
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legacy (2002-01-10) - 363a
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legacy (2002-11-12) - 410(Scot)
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legacy (2002-09-26) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-01-11) - 288a
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legacy (2001-01-11) - 288c
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legacy (2001-03-19) - 410(Scot)
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legacy (2001-06-01) - 288c
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legacy (2001-08-03) - 410(Scot)
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resolution (2001-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-09-25) - 88(2)R
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legacy (2001-11-03) - 288b
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resolution (2001-11-22) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-01-24) - 410(Scot)
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legacy (2000-04-11) - 410(Scot)
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legacy (2000-04-13) - 410(Scot)
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legacy (2000-07-19) - 288a
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legacy (2000-01-05) - 410(Scot)
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legacy (2000-08-18) - 410(Scot)
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legacy (2000-09-12) - 410(Scot)
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legacy (2000-10-20) - 410(Scot)
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legacy (2000-12-20) - 353
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legacy (2000-12-20) - 363a
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legacy (2000-08-25) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363a
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legacy (1999-12-20) - 288c
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-01-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-24) - 288a
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legacy (1998-02-24) - 288b
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legacy (1998-10-07) - 225
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legacy (1998-09-09) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-04) - NEWINC