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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNEGIE CONSULTANTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
THE DEVELOPMENT SOLUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOBDEN ESTATES (UK) LIMITED CHATHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
MEDICAL CENTRE DEVELOPMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
MEDICAL CENTRE HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
PRE-SCHOOL PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED BRENTWOOD Active FULL 68100 - Buying and selling of own real estate
HOBDEN RETAIL LIMITED CHATHAM ... SMALL 41100 - Development of building projects
HOBDEN ESTATES (BICESTER) LIMITED Active SMALL 41100 - Development of building projects
MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED LONDON Active SMALL 41100 - Development of building projects
CREEK ROAD MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
T R DOWNS HOLDINGS LIMITED BARNET ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEBLEY HOLDINGS (UK) LIMITED ORPINGTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WBMC LIMITED ORPINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIRSPACE 2 LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BELL-INGRAM PIPELINES LIMITED PERTH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ABERDEEN STRAIGHT-WAY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
MEDICAL CENTRES SCOTLAND LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
EGLINTON PROPERTY INVESTMENTS LIMITED EDINBURGH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

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

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