Medical Centres Scotland Limited

Company Name	Medical Centres Scotland Limited
Company Status	Active
Company Number	SC256375
Category	Private Limited Company
Incorporation Date	21 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Martin Hobden
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 October 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr David James Shannon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr Nigel Kevin Ford
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Weymouth Street London W1G 6NU

Secretary Name	Mr Michael James Sharp
Status	Current
Appointed	26 April 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr James Allan Jack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(1 week, 4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 05 May 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Craigton Heights Malcolm Road Peterculter Aberdeen AB14 0NT Scotland

Director Name	Mr Timothy Robin Downs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(1 week, 4 days after company formation)
Appointment Duration	14 years (resigned 16 October 2017)
Role	Property Consultant
Country of Residence	England
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr Andrew Charles Webley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(1 week, 4 days after company formation)
Appointment Duration	14 years (resigned 16 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Mr Graham Martin Young
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 4 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Weymouth Street London W1G 6NU

Secretary Name	Mr Christopher Martin Hobden
Nationality	British
Status	Resigned
Appointed	02 October 2003(1 week, 4 days after company formation)
Appointment Duration	12 years, 4 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Weymouth Street London W1G 6NU

Secretary Name	Mrs Clodagh Woodall
Status	Resigned
Appointed	28 January 2016(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 April 2022)
Role	Company Director
Correspondence Address	54 Weymouth Street London W1G 6NU

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	hobton-group.com

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

75 at £1	Medical Centre Holdings LTD 75.00% Ordinary A
25 at £1	Karis Property Company LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£22,635,140
Cash	£337,299
Current Liabilities	£6,386,821

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

29 September 2005	Delivered on: 13 October 2005 Persons entitled: The General Prcatice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 521.9 square metres at lochleven road, lochore, lochgelly FFE39798. Outstanding
13 September 2005	Delivered on: 16 September 2005 Persons entitled: The General Practice Finance Corporation Limited as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Those premises known as and comprising nethergate medical centre, tay square, dundee, erected upon the site of the former tay square church, church halls and offices at tay square, dundee, in the city of dundee and county of angus ang 18376. Outstanding
13 September 2005	Delivered on: 16 September 2005 Persons entitled: The General Practice Finance Corporation Limited as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Those areas of ground at carntyne road, parkhead, glasgow gla 51754 gla 27563 gla 96986. Outstanding
22 July 2005	Delivered on: 8 August 2005 Persons entitled: The General Practice Finance Corporation as Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 4898 square metres of ground at jesmond drive, aberdeen ABN78656. Outstanding
7 December 2017	Delivered on: 12 December 2017 Persons entitled: Aviva Public Private Finance Limited, Acting as Trustee for Itself and Others Classification: A registered charge Outstanding
28 November 2017	Delivered on: 30 November 2017 Persons entitled: Aviva Public Private Finance Limited, Acting as Trustee. Classification: A registered charge Particulars: Eglinton medical centre, ayrshire central hospital, kilwinning road, irvine, KA12 8TJ, being the subjects registered at the land register of scotland under title number AYR101049. Outstanding
16 November 2017	Delivered on: 27 November 2017 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Outstanding
11 May 2017	Delivered on: 18 May 2017 Persons entitled: Aviva Public Private Finance Limited (Formerly Known as the General Practice Finance Corporation Limited) as the Trustee as Defined in the Instrument Evidencing the Charge Attached to This Form MR01 Classification: A registered charge Outstanding
25 August 2016	Delivered on: 31 August 2016 Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders as Defined in the Instrument Accompanying This Form MR01. Classification: A registered charge Outstanding
12 June 2015	Delivered on: 22 June 2015 Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
3 December 2014	Delivered on: 15 December 2014 Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and Each of the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All and whole (first) all and whole the subjects lying on the southwest side of dumbarton road, glasgow registered in the land register of scotland under title number GLA213219; (second) all and whole the plot or area of ground extending to 751 square metres or thereby presently undergoing registration in the land register of scotland under title number GLA213560; and (third) all and whole the plot or area of ground extending to 18 square metres or thereby adjacent to the subjects known as and forming 2385 dumbarton road, glasgow presently undergoing registration in the land register of scotland under title number GLA213560. Outstanding
22 April 2013	Delivered on: 25 April 2013 Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All and whole the subjects lying to the north of high street, prestonpans being the subjects registered in the land register of scotland under title number ELN17135 under exception of all and whole that area of ground lying to the north of high street, prestonpans registered in the land register of scotland under title number ELN17662.. Notification of addition to or amendment of charge. Outstanding
28 May 2009	Delivered on: 11 June 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lightburn medical centre, carntyne road, glasgow GLA93337. Outstanding
17 April 2009	Delivered on: 21 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All rights, titles, benefits and interests to the company over rents of carden house, carden place, aberdeen,ABN82184. Outstanding
20 June 2005	Delivered on: 22 June 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All the rights, titles, benefits and interests, whether present or future, of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing. Outstanding
8 April 2009	Delivered on: 17 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Terra nova house medical practice, 43 dura street, dundee ANG42591. Outstanding
8 April 2009	Delivered on: 17 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 12A arnhall business park, westhill, aberdeen ABN70629. Outstanding
8 April 2009	Delivered on: 17 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mountcastle medical centre, 132 mountcastle drive south, edinburgh MID20542 and MID30110. Outstanding
8 April 2009	Delivered on: 17 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley medical centre, dalrymple street, stranraer WGN2529. Outstanding
2 April 2009	Delivered on: 3 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All rights, titles, benefits and interests to the company over the rents of terra nova house medical practice, 43 dura street, dundee ANG42591. Outstanding
2 April 2009	Delivered on: 3 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due all sums due or to become due. Particulars: All rights, titles, benefits and interests to the company over rents of unit 12A arnhall business park, westhill, aberdeen ABN70629. Outstanding
2 April 2009	Delivered on: 3 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All the rights, titles, benefits and interests to the company over rents of waverley medical centre, dalrymple street, stranraer WGN2529. Outstanding
2 April 2009	Delivered on: 3 April 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All rights, titles, benefits and interests to the company over rents of mountcastle medical centre, 132 mountcastle drive south, edinburgh MID20542 and MID30110. Outstanding
23 February 2009	Delivered on: 2 March 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All rights, titles, benefits and interests to the company over the lease of terra nova house medical practice, 43 dura street, dundee ANG42591. Outstanding
23 February 2009	Delivered on: 2 March 2009 Persons entitled: The General Prectice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All rights, title, benefits and interests of the company over the lease of mountcastle medical centre, 132 mountcastle drive south, edinburgh MID20542, MID30110. Outstanding
23 February 2009	Delivered on: 2 March 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All the rights, title, benefits and interest to the company over rents of the medical centre at unit 12A arnhall business park, westhill, aberdeen ABN70629. Outstanding
23 February 2009	Delivered on: 2 March 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All rights, title, benefits and interests of the company to the rents over lease of waverley medical centre, dalrymple street, stranraer WGN2529. Outstanding
6 February 2009	Delivered on: 19 February 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Terra nova house medical practice, 43 dura street, dundee ANG42591. Outstanding
6 February 2009	Delivered on: 19 February 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mountcastle medical centre, 132 mountcastle drive south, edinburgh MID20542 MID301110. Outstanding
6 February 2009	Delivered on: 19 February 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 12A arnhall business park, westhill, aberdeen ABN70629. Outstanding
6 February 2009	Delivered on: 19 February 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Waverley medical centre, dalrymple street, stranraer WGN2529. Outstanding
28 January 2009	Delivered on: 4 February 2009 Persons entitled: Taylor Wimpey Developments Limited Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: 1965 square metres of ground at oldmachar, aberdeen. Outstanding
18 April 2008	Delivered on: 23 April 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Whinpark medical centre, 6 saughton road, edinburgh. Outstanding
4 April 2008	Delivered on: 18 April 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Whinpark medical centre, 6 saughton road, edinburgh. Outstanding
5 March 2008	Delivered on: 10 March 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 6552 square metres of ground north of gillbrae road, dumfries DMF20175. Outstanding
8 September 2004	Delivered on: 28 September 2004 Persons entitled: The General Practice Finance Corporation Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the medical centre, seafield road, aberdeen; fixed and floating charges over assets. Outstanding
28 February 2008	Delivered on: 6 March 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Those subjects at seafield road, aberdeen-title number ABN75145. Outstanding
27 September 2007	Delivered on: 4 October 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The rights, titles, benefits and interests of the company to the rents over lease of kenilworth medical centre, cumbernauld. Outstanding
26 September 2007	Delivered on: 1 October 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over ground at wallacewell road/wallacewell quadrant, glasgow GLA190409. Outstanding
2 October 2006	Delivered on: 11 October 2006 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.41 hectare area of ground to south of C495 road at lethangie, kinross. Outstanding
18 April 2006	Delivered on: 2 May 2006 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Kenilworth medical centre, 1 kenilworth court, cumbernauld, glasgow DMB56615. Outstanding
3 March 2006	Delivered on: 7 March 2006 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Right, titles, benefits and interests in the rents over nethergate medical centre, tay square, dundee ANG18376. Outstanding
25 January 2006	Delivered on: 31 January 2006 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Right, title, benefits and interests in the rents over benarty medical practice, 54/58 lochleven road, lochore, lochgelly, fife. Outstanding
8 November 2005	Delivered on: 22 November 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the north east of penicuik road, roslin, midlothian. Outstanding
26 October 2005	Delivered on: 2 November 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects extending to half an acre and eighteen poles or thereby part of the land of cardenshaugh of rubislaw in the city and county of aberdeen together with the dwellinghouse and other buildings erected thereon known as carden house, carden place, aberdeen (formerly skene street west, aberdeen). Outstanding
21 September 2004	Delivered on: 24 September 2004 Persons entitled: The General Practice Finance Corporation Limited as Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at seafield road, aberdeen ABN74294. Outstanding
20 June 2005	Delivered on: 24 June 2005 Satisfied on: 3 July 2010 Persons entitled: The General Practice Finance Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as kings close, huntly street, aberdeen abn 54066. Fully Satisfied
21 September 2004	Delivered on: 12 October 2004 Satisfied on: 18 December 2019 Persons entitled: Seafield Homes Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Proposed medical centre at seafield road, aberdeen. Fully Satisfied
5 March 2008	Delivered on: 7 March 2008 Satisfied on: 18 December 2019 Persons entitled: The Dumfries and Galloway Council Classification: Standard security Secured details: All obligations detailed in the minute of agreement. Particulars: Area of ground situated to the north of gillbrae road, dumfries extending 11930 metres squared DMF20227. Fully Satisfied

Filing History

18 December 2017	Termination of appointment of Andrew Charles Webley as a director on 16 October 2017 (1 page)
15 December 2017	Termination of appointment of Timothy Robin Downs as a director on 16 October 2017 (1 page)
12 December 2017	Registration of charge SC2563750049, created on 7 December 2017 (14 pages)
30 November 2017	Registration of charge SC2563750048, created on 28 November 2017 (11 pages)
27 November 2017	Registration of charge SC2563750047, created on 16 November 2017 (11 pages)
13 October 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
16 June 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
18 May 2017	Registration of charge SC2563750046, created on 11 May 2017 (23 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
31 August 2016	Registration of charge SC2563750045, created on 25 August 2016 (24 pages)
12 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Resolutions RES13 ‐ Own share purchase contract authorised and approved 22/03/2016 (1 page)
26 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 120.00 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 22 March 2016 GBP 110.00 (4 pages)
5 February 2016	Appointment of Mrs Clodagh Woodall as a secretary on 28 January 2016 (2 pages)
5 February 2016	Termination of appointment of Christopher Martin Hobden as a secretary on 28 January 2016 (1 page)
19 January 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
16 October 2015	Termination of appointment of James Allan Jack as a director on 5 May 2015 (1 page)
16 October 2015	Termination of appointment of James Allan Jack as a director on 5 May 2015 (1 page)
5 October 2015	Termination of appointment of James Allan Jack as a director on 5 May 2015 (1 page)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (9 pages)
5 October 2015	Termination of appointment of James Allan Jack as a director on 5 May 2015 (1 page)
15 September 2015	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 15 September 2015 (1 page)
22 June 2015	Registration of charge SC2563750044, created on 12 June 2015 (25 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 February 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
15 December 2014	Registration of charge SC2563750043, created on 3 December 2014 (28 pages)
15 December 2014	Registration of charge SC2563750043, created on 3 December 2014 (28 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (10 pages)
4 February 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (10 pages)
25 April 2013	Registration of charge 2563750042 (27 pages)
22 February 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
11 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (10 pages)
7 February 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (10 pages)
13 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
30 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
5 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
18 March 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
3 March 2010	Director's details changed for Mr Andrew Charles Webley on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Charles Webley on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Timothy Robin Downs on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Timothy Robin Downs on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Christopher Martin Hobden on 1 October 2009 (1 page)
26 February 2010	Secretary's details changed for Christopher Martin Hobden on 1 October 2009 (1 page)
26 February 2010	Director's details changed for Christopher Martin Hobden on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Christopher Martin Hobden on 1 October 2009 (2 pages)
18 December 2009	Auditor's resignation (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (5 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 41 (5 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 40 (6 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 37 (5 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 39 (5 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 36 (5 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 38 (5 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 34 (5 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 32 (5 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 33 (5 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
19 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 29 (6 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 30 (6 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 28 (6 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 31 (6 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 26 (5 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 25 (5 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
9 February 2009	Return made up to 21/09/08; full list of members (5 pages)
9 February 2009	Director's change of particulars / david shannon / 20/09/2008 (1 page)
4 February 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
14 August 2008	Alterations to floating charge 2 (11 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 22 (9 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 21 (5 pages)
10 March 2008	Particulars of a mortgage or charge / charge no: 20 (6 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 18 (5 pages)
4 March 2008	Full accounts made up to 31 October 2007 (13 pages)
5 October 2007	Return made up to 21/09/07; no change of members (9 pages)
4 October 2007	Partic of mort/charge * (5 pages)
1 October 2007	Partic of mort/charge * (5 pages)
6 August 2007	Full accounts made up to 31 October 2006 (13 pages)
23 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2006	Partic of mort/charge * (6 pages)
7 July 2006	Full accounts made up to 31 October 2005 (14 pages)
15 May 2006	Registered office changed on 15/05/06 from: 49 queen street edinburgh EH2 3NH (1 page)
2 May 2006	Partic of mort/charge * (5 pages)
3 April 2006	Registered office changed on 03/04/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN (1 page)
7 March 2006	Partic of mort/charge * (8 pages)
31 January 2006	Partic of mort/charge * (12 pages)
13 December 2005	Director's particulars changed (1 page)
22 November 2005	Partic of mort/charge * (5 pages)
2 November 2005	Partic of mort/charge * (5 pages)
13 October 2005	Partic of mort/charge * (5 pages)
6 October 2005	Return made up to 21/09/05; full list of members (3 pages)
16 September 2005	Partic of mort/charge * (5 pages)
16 September 2005	Partic of mort/charge * (6 pages)
30 August 2005	Full accounts made up to 31 October 2004 (13 pages)
8 August 2005	Partic of mort/charge * (3 pages)
24 June 2005	Partic of mort/charge * (4 pages)
22 June 2005	Partic of mort/charge * (4 pages)
12 October 2004	Partic of mort/charge * (5 pages)
1 October 2004	Return made up to 21/09/04; full list of members (9 pages)
29 September 2004	Alterations to a floating charge (14 pages)
28 September 2004	Partic of mort/charge * (7 pages)
24 September 2004	Partic of mort/charge * (8 pages)
12 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
17 November 2003	New director appointed (2 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2003	Company name changed ledge 751 LIMITED\certificate issued on 12/11/03 (3 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Ad 02/10/03--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Ad 02/10/03--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: johnstone house 52/54 rose street aberdeen AB10 1HA (1 page)
11 November 2003	New director appointed (2 pages)
21 September 2003	Incorporation (25 pages)

Medical Centres Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland