BALNABEEN MEDICAL LTD.
GLASGOW

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Company number SC275804
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Secretary's details changed for Julie Donnan Baird on 5 April 2016; Director's details changed for Julie Donnan Baird on 5 April 2016. The most likely internet sites of BALNABEEN MEDICAL LTD. are www.balnabeenmedical.co.uk, and www.balnabeen-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balnabeen Medical Ltd is a Private Limited Company. The company registration number is SC275804. Balnabeen Medical Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of Balnabeen Medical Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BAIRD, Julie Donnan is a Secretary of the company. BAIRD, Julie Donnan is a Director of the company. BAIRD, Kevin Scott is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BAIRD, Julie Donnan
Appointed Date: 09 November 2004
Director
BAIRD, Julie Donnan
Appointed Date: 09 November 2004
56 years old
Director
BAIRD, Kevin Scott
Appointed Date: 09 November 2004
65 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
CODIR LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
COSEC LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mrs Julie Donnan Baird
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Scott Baird
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

BALNABEEN MEDICAL LTD. Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Nov 2016
Secretary's details changed for Julie Donnan Baird on 5 April 2016
11 Nov 2016
Director's details changed for Julie Donnan Baird on 5 April 2016
11 Nov 2016
Director's details changed for Kevin Scott Baird on 5 April 2016
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 27 more events
22 Jul 2005
New director appointed
16 Nov 2004
Director resigned
16 Nov 2004
Secretary resigned;director resigned
16 Nov 2004
Registered office changed on 16/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA
09 Nov 2004
Incorporation

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