MEDICAL CENTRES SCOTLAND LIMITED
EDINBURGH LEDGE 751 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD
Company number SC256375
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registration of charge SC2563750045, created on 25 August 2016; Purchase of own shares.. The most likely internet sites of MEDICAL CENTRES SCOTLAND LIMITED are www.medicalcentresscotland.co.uk, and www.medical-centres-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Centres Scotland Limited is a Private Limited Company. The company registration number is SC256375. Medical Centres Scotland Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Medical Centres Scotland Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . WOODALL, Clodagh is a Secretary of the company. DOWNS, Timothy Robin is a Director of the company. HOBDEN, Christopher Martin is a Director of the company. SHANNON, David James is a Director of the company. WEBLEY, Andrew Charles is a Director of the company. YOUNG, Graham Martin is a Director of the company. Secretary HOBDEN, Christopher Martin has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director JACK, James Allan has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODALL, Clodagh
Appointed Date: 28 January 2016
Director
DOWNS, Timothy Robin
Appointed Date: 02 October 2003
66 years old
Director
HOBDEN, Christopher Martin
Appointed Date: 02 October 2003
77 years old
Director
SHANNON, David James
Appointed Date: 02 October 2003
59 years old
Director
WEBLEY, Andrew Charles
Appointed Date: 02 October 2003
64 years old
Director
YOUNG, Graham Martin
Appointed Date: 02 October 2003
65 years old

Resigned Directors

Secretary
HOBDEN, Christopher Martin
Resigned: 28 January 2016
Appointed Date: 02 October 2003
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 02 October 2003
Appointed Date: 21 September 2003
Director
JACK, James Allan
Resigned: 05 May 2015
Appointed Date: 02 October 2003
78 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 02 October 2003
Appointed Date: 21 September 2003

Persons With Significant Control

Medical Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL CENTRES SCOTLAND LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 Aug 2016
Registration of charge SC2563750045, created on 25 August 2016
12 May 2016
Purchase of own shares.
04 May 2016
Resolutions
  • RES13 ‐ Own share purchase contract authorised and approved 22/03/2016
26 Apr 2016
Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 110.00
...
... and 99 more events
11 Nov 2003
Director resigned
11 Nov 2003
Registered office changed on 11/11/03 from: johnstone house 52/54 rose street aberdeen AB10 1HA
11 Nov 2003
Ad 02/10/03--------- £ si 25@1=25 £ ic 75/100
11 Nov 2003
Ad 02/10/03--------- £ si 74@1=74 £ ic 1/75
21 Sep 2003
Incorporation

MEDICAL CENTRES SCOTLAND LIMITED Charges

25 August 2016
Charge code SC25 6375 0045
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders as Defined in the Instrument Accompanying This Form MR01.
Description: Contains fixed charge…
12 June 2015
Charge code SC25 6375 0044
Delivered: 22 June 2015
Status: Outstanding
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
Description: Contains fixed charge.
3 December 2014
Charge code SC25 6375 0043
Delivered: 15 December 2014
Status: Outstanding
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).
Description: All and whole (first) all and whole the subjects lying on…
22 April 2013
Charge code SC25 6375 0042
Delivered: 25 April 2013
Status: Outstanding
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).
Description: All and whole the subjects lying to the north of high…
28 May 2009
Standard security
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Lightburn medical centre, carntyne road, glasgow GLA93337.
17 April 2009
Assignation of rents
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, titles, benefits and interests to the company…
8 April 2009
Standard security
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Terra nova house medical practice, 43 dura street, dundee…
8 April 2009
Standard security
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Unit 12A arnhall business park, westhill, aberdeen ABN70629.
8 April 2009
Standard security
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Mountcastle medical centre, 132 mountcastle drive south…
8 April 2009
Standard security
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Waverley medical centre, dalrymple street, stranraer…
2 April 2009
Assignation of rents
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, titles, benefits and interests to the company…
2 April 2009
Assignation of rents
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, titles, benefits and interests to the company…
2 April 2009
Assignation of rents
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests to the…
2 April 2009
Assignation of rents
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, titles, benefits and interests to the company…
23 February 2009
Assignation of rents
Delivered: 2 March 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, titles, benefits and interests to the company…
23 February 2009
Assignation of rents
Delivered: 2 March 2009
Status: Outstanding
Persons entitled: The General Prectice Finance Corporation Limited
Description: All rights, title, benefits and interests of the company…
23 February 2009
Assignation of rents
Delivered: 2 March 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, title, benefits and interest to the company…
23 February 2009
Assignation of rents
Delivered: 2 March 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights, title, benefits and interests of the company to…
6 February 2009
Standard security
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Terra nova house medical practice, 43 dura street, dundee…
6 February 2009
Standard security
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Mountcastle medical centre, 132 mountcastle drive south…
6 February 2009
Standard security
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Unit 12A arnhall business park, westhill, aberdeen ABN70629.
6 February 2009
Standard security
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Waverley medical centre, dalrymple street, stranraer…
28 January 2009
Standard security
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Taylor Wimpey Developments Limited
Description: 1965 square metres of ground at oldmachar, aberdeen.
18 April 2008
Assignation of rents
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Whinpark medical centre, 6 saughton road, edinburgh.
4 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Whinpark medical centre, 6 saughton road, edinburgh.
5 March 2008
Standard security
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 6552 square metres of ground north of gillbrae road…
5 March 2008
Standard security
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: The Dumfries and Galloway Council
Description: Area of ground situated to the north of gillbrae road…
28 February 2008
Assignation of rents
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Those subjects at seafield road, aberdeen-title number…
27 September 2007
Assignation of rents
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The rights, titles, benefits and interests of the company…
26 September 2007
Standard security
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Tenants interest in lease over ground at wallacewell…
2 October 2006
Standard security
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 1.41 hectare area of ground to south of C495 road at…
18 April 2006
Standard security
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Kenilworth medical centre, 1 kenilworth court, cumbernauld…
3 March 2006
Assignation of rents
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, titles, benefits and interests in the rents over…
25 January 2006
Assignation of rents
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Right, title, benefits and interests in the rents over…
8 November 2005
Standard security
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground to the north east of penicuik road, roslin…
26 October 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Those subjects extending to half an acre and eighteen poles…
29 September 2005
Standard security
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The General Prcatice Finance Corporation Limited
Description: 521.9 square metres at lochleven road, lochore, lochgelly…
13 September 2005
Standard security
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee
Description: Those premises known as and comprising nethergate medical…
13 September 2005
Standard security
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee
Description: Those areas of ground at carntyne road, parkhead, glasgow…
22 July 2005
Standard security
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation as Trustee for Itself and Others
Description: 4898 square metres of ground at jesmond drive, aberdeen…
20 June 2005
Standard security
Delivered: 24 June 2005
Status: Satisfied on 3 July 2010
Persons entitled: The General Practice Finance Corporation
Description: The subjects known as kings close, huntly street, aberdeen…
20 June 2005
Assignation of rents
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests, whether…
21 September 2004
Standard security
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Seafield Homes Limited
Description: Proposed medical centre at seafield road, aberdeen.
21 September 2004
Standard security
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee
Description: Subjects at seafield road, aberdeen ABN74294.
8 September 2004
Floating charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Legal mortgage over the medical centre, seafield road…

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