UKBizDB.co.uk

BAYMED GROUP LTD.

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

This company is commonly known as Baymed Group Ltd.. The company was founded 24 years ago and was given the registration number SC200201. The firm's registered office is in GLASGOW. You can find them at Unit J, No 1 Glenburn Road, East Kilbride, Glasgow, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BAYMED GROUP LTD.
Company Number:SC200201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Unit J, No 1 Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, No 1, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA

Secretary15 September 2019Active
32 Milton Road, East Kilbride, Glasgow, G74 5BU

Director27 September 1999Active
13 Otterburn Drive, Giffnock, Glasgow, G46 6PZ

Secretary27 September 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 September 1999Active
13 Otterburn Drive, Giffnock, Glasgow, G46 6PZ

Director27 September 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 September 1999Active

People with Significant Control

Ms Rachel Martine Dover
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:Unit J, No 1, Glenburn Road, Glasgow, Scotland, G74 5BA
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

Download
2024-02-20Gazette

Gazette notice voluntary.

Download
2024-02-09Dissolution

Dissolution application strike off company.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Officers

Change person secretary company with change date.

Download
2023-03-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Officers

Appoint person secretary company with name date.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Address

Change registered office address company with date old address new address.

Download
2019-05-13Persons with significant control

Change to a person with significant control.

Download
2019-05-13Officers

Change person director company with change date.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Accounts

Accounts with accounts type total exemption full.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-02-16Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.