Introduction
Watch Company
1
123 MEDICAL SERVICES LTD
123 MEDICAL SERVICES LTD is an active company incorporated on 2 November 2017 with the registered office located in Glasgow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. 123 MEDICAL SERVICES LTD was registered 8 years ago.(SIC: 86220)
Status
active
Active since 8 years ago
Company No
SC580483
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 March 2026
Period: 1 December 2023 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
53 Mitchell Street Glasgow, G1 3LN,
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAHMOOD, Shahbaz
ActiveMitchell Street, GlasgowG1 3LN
Born June 1986
Director
Appointed 01 Aug 2023
MAHMOOD, Shahbaz
Mitchell Street, GlasgowG1 3LN
Born June 1986
Director
01 Aug 2023
Active
GOHEER, Usman Aziz
ResignedMitchell Street, GlasgowG1 3LN
Born September 1982
Director
Appointed 02 Nov 2017
Resigned 01 Aug 2023
GOHEER, Usman Aziz
Mitchell Street, GlasgowG1 3LN
Born September 1982
Director
02 Nov 2017
Resigned 01 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shabaz Mahmood
ActiveMitchell Street, GlasgowG1 3LN
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Aug 2023
Shabaz Mahmood
Mitchell Street, GlasgowG1 3LN
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Aug 2023
Active
Mr Usman Aziz Goheer
CeasedMitchell Street, GlasgowG1 3LN
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Nov 2017
Ceased 01 Aug 2023
Mr Usman Aziz Goheer
Mitchell Street, GlasgowG1 3LN
Born September 1982
Ownership of shares 25 to 50 percent
02 Nov 2017
Ceased 01 Aug 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2025
19 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021