This company is commonly known as Gracemount Medical Centre Limited. The company was founded 20 years ago and was given the registration number SC262690. The firm's registered office is in GLASGOW. You can find them at 1 West Regent Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRACEMOUNT MEDICAL CENTRE LIMITED |
|---|---|---|
| Company Number | : | SC262690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 West Regent Street, Glasgow, G2 1RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Secretary | 10 February 2023 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 April 2017 | Active |
| 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH | Director | 25 March 2022 | Active |
| 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU | Director | 27 March 2024 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 01 April 2017 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Director | 31 July 2013 | Active |
| Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW | Secretary | 24 March 2004 | Active |
| 5th Floor, Greener House Haymarket, London, England, SW1Y 4RF | Secretary | 05 January 2021 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 29 January 2004 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Corporate Secretary | 31 July 2013 | Active |
| 5th Floor Greener House, 66-68 Haymarket, London, England, SW1Y 4RF | Corporate Secretary | 01 May 2014 | Active |
| Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW | Director | 24 March 2004 | Active |
| Alderstone House, Macmillan Road, Livingston, Scotland, EH54 7AW | Director | 24 March 2004 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Director | 31 July 2013 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Director | 31 July 2013 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB | Director | 31 July 2013 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Director | 29 January 2004 | Active |
| Primary Health Investment Properties (No.4) Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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