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BALNABEEN MEDICAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balnabeen Medical Ltd.. The company was founded 19 years ago and was given the registration number SC275804. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BALNABEEN MEDICAL LTD.
Company Number:SC275804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balnabeen Lodge, Conon Bridge, Dingwall, Scotland, IV7 8AU

Secretary09 November 2004Active
Balnabeen Lodge, Conon Bridge, Dingwall, Scotland, IV7 8AU

Director09 November 2004Active
Balnabeen Lodge, Conon Bridge, Dingwall, Scotland, IV7 8AU

Director09 November 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary09 November 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director09 November 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mrs Julie Donnan Baird
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:Balnabeen Lodge, Conon Bridge, Dingwall, Scotland, IV7 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Scott Baird
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:Balnabeen Lodge, Conon Bridge, Dingwall, Scotland, IV7 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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