Company NameHillpark Medical Services Limited
DirectorDuncan Bruce McLaren
Company StatusActive
Company NumberSC495962
CategoryPrivate Limited Company
Incorporation Date26 January 2015(9 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameDr Duncan Bruce McLaren
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2015(same day as company formation)
RoleOncologist
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return26 January 2024 (2 months, 4 weeks ago)
Next Return Due9 February 2025 (9 months, 2 weeks from now)

Filing History

26 October 2023Micro company accounts made up to 31 March 2023 (4 pages)
1 March 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
3 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 February 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
19 February 2021Confirmation statement made on 26 January 2021 with updates (4 pages)
29 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
29 January 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
1 February 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
23 November 2018Micro company accounts made up to 31 March 2018 (4 pages)
29 January 2018Confirmation statement made on 26 January 2018 with updates (5 pages)
24 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
24 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
6 March 2017Particulars of variation of rights attached to shares (2 pages)
6 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
6 March 2017Particulars of variation of rights attached to shares (2 pages)
31 January 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
29 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
19 February 2015Change of share class name or designation (2 pages)
19 February 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100.000000
(7 pages)
19 February 2015Change of share class name or designation (2 pages)
19 February 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100.000000
(7 pages)
19 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
19 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
12 February 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
12 February 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
26 January 2015Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 January 2015Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)