Medical Centres Scotland Limited. net worth, address, company information. Free

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Medical Centres Scotland Limited (number SC256375) is a private limited company created on 2003-09-21 in United Kingdom. The enterprise is situated at 225 North Deeside Road, Peterculter, Aberdeen AB14 0UJ. Changed on 2003-11-12, the previous name the business utilized was Ledge 751 Limited. Medical Centres Scotland Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Medical Centres Scotland Limited
Number	SC256375
Date of Incorporation:	September 21, 2003
End of financial year:	31 October
Address:	225 North Deeside Road, Peterculter, Aberdeen, AB14 0UJ
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Nigel F. (in the company from 16 January 2018), David S. (appointment date: 02 October 2003), Christopher H. (appointed on 02 October 2003). 1 secretary is in the company: Michael S. (appointed on 26 April 2022). The Companies House indexes 1 person of significant control - Medical Centre Holdings Limited, a firm which can be reached at Weymouth Street, W1G 6NU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-10-31	2023-10-31
Current Assets	137,352	295,857
Total Assets Less Current Liabilities	72,122,142	71,517,642

People with significant control

Medical Centre Holdings Limited

6 April 2016

Address	54 Weymouth Street, London, W1G 6NU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02877039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, March 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, March 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 31st Oct 2021 filed on: 22nd, February 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 31st Oct 2020 filed on: 11th, May 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Thu, 31st Oct 2019 filed on: 17th, March 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Wed, 31st Oct 2018 filed on: 5th, February 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Tue, 31st Oct 2017 filed on: 6th, March 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Mon, 31st Oct 2016 filed on: 16th, June 2017 \| accounts	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 12th, May 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, May 2016 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 22nd Mar 2016 - 110.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 22nd Mar 2016: 120.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Oct 2015 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 5th, October 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 5th Oct 2015: 100.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2015 \| resolution	Free Download
(AA) Small company accounts made up to Fri, 31st Oct 2014 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 26th, September 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Fri, 26th Sep 2014: 100.00 GBP capital
(AA) Small company accounts made up to Thu, 31st Oct 2013 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 2nd, October 2013 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to Wed, 31st Oct 2012 filed on: 22nd, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 11th, October 2012 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to Mon, 31st Oct 2011 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 1st, November 2011 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to Sun, 31st Oct 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 30th, November 2010 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to Sat, 31st Oct 2009 filed on: 18th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Oct 2008 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Oct 2007 filed on: 4th, March 2008 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Tue, 31st Oct 2006 filed on: 6th, August 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 31st Oct 2006 filed on: 6th, August 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 23rd Oct 2006 annual return
(AA) Full accounts for the period ending Mon, 31st Oct 2005 filed on: 7th, July 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2005 filed on: 7th, July 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2004 filed on: 30th, August 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2004 filed on: 30th, August 2005 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, November 2003 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, November 2003 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, November 2003 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, November 2003 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, November 2003 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, November 2003 \| resolution	Free Download
(88(2)R) Alloted 25 shares on Thu, 2nd Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 74 shares on Thu, 2nd Oct 2003. Value of each share 1 £, total number of shares: 75. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 74 shares on Thu, 2nd Oct 2003. Value of each share 1 £, total number of shares: 75. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25 shares on Thu, 2nd Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2003 \| incorporation	Free Download (25 pages)

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