BB MEDICAL SERVICES LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6SE

Company number SC246812
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 3 THE LOANING, GIFFNOCK, GLASGOW, SCOTLAND, G46 6SE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BB MEDICAL SERVICES LTD. are www.bbmedicalservices.co.uk, and www.bb-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bb Medical Services Ltd is a Private Limited Company. The company registration number is SC246812. Bb Medical Services Ltd has been working since 31 March 2003. The present status of the company is Active. The registered address of Bb Medical Services Ltd is 3 The Loaning Giffnock Glasgow Scotland G46 6se. . BINGHAM, Christine is a Secretary of the company. BINGHAM, Brian John Graham is a Director of the company. BINGHAM, Christine is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BINGHAM, Christine
Appointed Date: 31 March 2003

Director
BINGHAM, Brian John Graham
Appointed Date: 31 March 2003
69 years old

Director
BINGHAM, Christine
Appointed Date: 17 February 2016
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Brian John Graham Bingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BB MEDICAL SERVICES LTD. Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Mar 2017
Change of share class name or designation
16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

...
... and 31 more events
12 Jun 2003
New director appointed
12 Jun 2003
New secretary appointed
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
31 Mar 2003
Incorporation