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BB MEDICAL SERVICES LTD.

Company number SC246812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 AD01 Registered office address changed from 3 the Loaning Giffnock Glasgow G46 6SE Scotland to 216 West George Street Glasgow G2 2PQ on 17 November 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
16 Mar 2017 SH08 Change of share class name or designation
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
18 Feb 2016 AP01 Appointment of Christine Bingham as a director on 17 February 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AD01 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 3 the Loaning Giffnock Glasgow G46 6SE on 18 November 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014