Medical Centres Scotland Limited

General information

Name:

Medical Centres Scotland Ltd

Office Address:

225 North Deeside Road Peterculter AB14 0UJ Aberdeen

Number: SC256375

Incorporation date: 2003-09-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medical Centres Scotland Limited has been prospering in the United Kingdom for twenty one years. Registered with number SC256375 in the year 2003, the company have office at 225 North Deeside Road, Aberdeen AB14 0UJ. This firm began under the business name Ledge 751, however for the last 21 years has operated under the business name Medical Centres Scotland Limited. This company's declared SIC number is 41100 and their NACE code stands for Development of building projects. Medical Centres Scotland Ltd reported its account information for the financial year up to 2022-10-31. Its most recent annual confirmation statement was filed on 2022-10-31.

There is a team of three directors overseeing the following limited company right now, including Nigel F., David S. and Christopher H. who have been executing the directors assignments since 2018. To provide support to the directors, this particular limited company has been utilizing the skillset of Michael S. as a secretary since the appointment on Tue, 26th Apr 2022.

  • Previous company's names
  • Medical Centres Scotland Limited 2003-11-12
  • Ledge 751 Limited 2003-09-21

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 26 April 2022

Latest update: 18 April 2024

Nigel F.

Role: Director

Appointed: 16 January 2018

Latest update: 18 April 2024

David S.

Role: Director

Appointed: 02 October 2003

Latest update: 18 April 2024

Christopher H.

Role: Director

Appointed: 02 October 2003

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Medical Centre Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Weymouth Street, W1G 6NU and was registered as a PSC under the reg no 02877039.

Medical Centre Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

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Small company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 19th, February 2024
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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