BELLCRAIG MEDICAL LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G76 9EX

Company number SC179400
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address BELLCRAIG FARM CARMUNNOCK, CLARKSTON, GLASGOW, G76 9EX
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100 . The most likely internet sites of BELLCRAIG MEDICAL LIMITED are www.bellcraigmedical.co.uk, and www.bellcraig-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bellcraig Medical Limited is a Private Limited Company. The company registration number is SC179400. Bellcraig Medical Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Bellcraig Medical Limited is Bellcraig Farm Carmunnock Clarkston Glasgow G76 9ex. . CAMPBELL, Caroline is a Secretary of the company. CAMPBELL, Derek John is a Director of the company. VINTER, Stuart Henry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUTCHISON, James has been resigned. Director LEE, Gerard William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
CAMPBELL, Caroline
Appointed Date: 14 October 1997
Director
CAMPBELL, Derek John
Appointed Date: 14 October 1997
70 years old
Director
VINTER, Stuart Henry
Appointed Date: 01 February 2004
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1997
Appointed Date: 06 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 06 October 1997
35 years old
Director
HUTCHISON, James
Resigned: 01 July 2013
Appointed Date: 01 July 2000
79 years old
Director
LEE, Gerard William
Resigned: 28 March 2003
Appointed Date: 20 August 2001
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1997
Appointed Date: 06 October 1997

Persons With Significant Control

Mr Derek John Campbell
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BELLCRAIG MEDICAL LIMITED Events

18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 45 more events
19 Dec 1997
New secretary appointed
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned;director resigned
16 Oct 1997
Registered office changed on 16/10/97 from: 1 royal bank place glasgow G1 3AA
06 Oct 1997
Incorporation

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