Balnabeen Medical Ltd.. net worth, address, company information. Free

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Balnabeen Medical Ltd. (registration number SC275804) is a private limited company established on 2004-11-09 originating in Scotland. This business is located at Balnabeen Lodge, Conon Bridge, Dingwall IV7 8AU. Balnabeen Medical Ltd. is operating under SIC: 86210 that means "general medical practice activities".

Company details

Name	Balnabeen Medical Ltd.
Number	SC275804
Date of Incorporation:	Tue, 9th Nov 2004
End of financial year:	30 November
Address:	Balnabeen Lodge, Conon Bridge, Dingwall, IV7 8AU
SIC code:	86210 - General medical practice activities

When it comes to the 2 directors that can be found in the company, we can name: Julie B. (appointed on 09 November 2004), Kevin B. (appointment date: 09 November 2004). 1 secretary is in the company: Julie B. (appointed on 09 November 2004). The official register reports 2 persons of significant control, namely: Julie B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	310	385	353	435	484	94	-	-	-	-	-	-
Tangible Fixed Assets	1,669	928	187	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	310	385	353	435	484	94	60	12	39	-6,041	-11,453	91,862
Current Assets	-	-	-	-	-	-	-	-	-	-	1,793	90,594

People with significant control

Julie B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

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(CH01) On Wed, 20th Apr 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)

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(CH01) On Wed, 20th Apr 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(CH03) On Wed, 20th Apr 2022 secretary's details were changed filed on: 20th, April 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 20th Apr 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Mon, 11th Apr 2022 to Balnabeen Lodge Conon Bridge Dingwall IV7 8AU filed on: 11th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 17th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
(CH03) On Tue, 5th Apr 2016 secretary's details were changed filed on: 11th, November 2016 \| officers	Free Download (1 page)
(CH01) On Tue, 5th Apr 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 5th Apr 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 12th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 12th Nov 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 11th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 12th Nov 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 20th Nov 2013: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, August 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Thu, 15th Nov 2012. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ filed on: 15th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 27th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Nov 2009 filed on: 13th, November 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 24th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/11/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 7th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ filed on: 7th, November 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 1st, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 1st, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Tue, 9th Nov 2004. Value of each share 1 £, total number of shares: 4. filed on: 22nd, July 2005 \| capital	Free Download (2 pages)
(288a) On Fri, 22nd Jul 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd Jul 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd Jul 2005 New secretary appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd Jul 2005 New secretary appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd Jul 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd Jul 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tue, 9th Nov 2004. Value of each share 1 £, total number of shares: 4. filed on: 22nd, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Tue, 9th Nov 2004. Value of each share 1 £, total number of shares: 3. filed on: 22nd, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Tue, 9th Nov 2004. Value of each share 1 £, total number of shares: 3. filed on: 22nd, July 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 16/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 16th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 16th, November 2004 \| address	Free Download (1 page)
(288b) On Tue, 16th Nov 2004 Secretary resigned;director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288b) On Tue, 16th Nov 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288b) On Tue, 16th Nov 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288b) On Tue, 16th Nov 2004 Secretary resigned;director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (9 pages)

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