MEDICAL CENTRES SCOTLAND 2000 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MEDICAL CENTRES SCOTLAND 2000 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MEDICAL CENTRES SCOTLAND 2000 LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: SC181264. The accounts status is SMALL and accounts are next due on 31/07/2024.
MEDICAL CENTRES SCOTLAND 2000 LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: SC181264. The accounts status is SMALL and accounts are next due on 31/07/2024.
MEDICAL CENTRES SCOTLAND 2000 LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MARTIN YOUNG | Feb 1960 | British | Director | 2003-04-01 | CURRENT |
MR DAVID JAMES SHANNON | Dec 1966 | British | Director | 2000-06-06 | CURRENT |
MR NIGEL KEVIN FORD | Jun 1967 | British | Director | 2018-01-16 | CURRENT |
CHRISTOPHER MARTIN HOBDEN | Jan 1949 | British | Director | 1998-08-21 | CURRENT |
MR MICHAEL JAMES SHARP | Secretary | 2022-04-26 | CURRENT | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1997-12-04 UNTIL 2001-10-26 | RESIGNED | ||
MR ANDREW CHARLES WEBLEY | Jan 1962 | British | Director | 1998-08-21 UNTIL 2017-10-16 | RESIGNED |
MR JAMES ALLAN JACK | Nov 1947 | British | Director | 1998-02-04 UNTIL 2015-05-05 | RESIGNED |
TIMOTHY ROBIN DOWNS | Jul 1959 | British | Director | 1998-08-21 UNTIL 2017-10-16 | RESIGNED |
DURANO LIMITED | Nominee Director | 1997-12-04 UNTIL 1998-02-04 | RESIGNED | ||
MRS CLODAGH WOODALL | Secretary | 2016-01-28 UNTIL 2022-04-26 | RESIGNED | ||
CHRISTOPHER MARTIN HOBDEN | Jan 1949 | British | Secretary | 2001-01-04 UNTIL 2016-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medical Centre Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDICAL_CENTRES_SCOTLAND_ - Accounts | 2024-02-20 | 31-10-2023 | £470,590 Cash £51,671,978 equity |
ACCOUNTS - Final Accounts | 2022-02-23 | 31-10-2021 | 976,191 Cash 47,482,228 equity |
ACCOUNTS - Final Accounts | 2021-05-13 | 31-10-2020 | 1,500,051 Cash 46,653,486 equity |