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BALNABEEN MEDICAL LTD.

Company number SC275804

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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)
20 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
08 Aug 2024 PSC04 Change of details for Mrs Julie Donnan Baird as a person with significant control on 6 April 2016
08 Aug 2024 PSC04 Change of details for Mr Kevin Scott Baird as a person with significant control on 6 April 2016
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
04 Jul 2023 AA Unaudited abridged accounts made up to 30 November 2022
26 Jun 2023 PSC04 Change of details for Mr Kevin Scott Baird as a person with significant control on 6 April 2016
26 Jun 2023 PSC04 Change of details for Mrs Julie Donnan Baird as a person with significant control on 6 April 2016
31 May 2023 PSC04 Change of details for Mr Kevin Scott Baird as a person with significant control on 1 December 2021
31 May 2023 PSC04 Change of details for Mrs Julie Donnan Baird as a person with significant control on 1 December 2021
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
25 Apr 2022 AA Unaudited abridged accounts made up to 30 November 2021
20 Apr 2022 CH03 Secretary's details changed for Julie Donnan Baird on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Julie Donnan Baird on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Kevin Scott Baird on 20 April 2022
11 Apr 2022 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Balnabeen Lodge Conon Bridge Dingwall IV7 8AU on 11 April 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 November 2020
01 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
12 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016