BALNABEEN MEDICAL LTD.

Key Data

Status

Active

Company No.

SC275804

Incorporation date

09/11/2004

Size

Unaudited abridged

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

06/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

18/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

14/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

20/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

08/08/2024

Change of details for Mr Kevin Scott Baird as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2024

Change of details for Mrs Julie Donnan Baird as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

04/07/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

26/06/2023

Change of details for Mrs Julie Donnan Baird as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2023

Change of details for Mr Kevin Scott Baird as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2023

Change of details for Mrs Julie Donnan Baird as a person with significant control on 2021-12-01

View PDF (2 pages)

31/05/2023

Change of details for Mr Kevin Scott Baird as a person with significant control on 2021-12-01

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

25/04/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (7 pages)

20/04/2022

Secretary's details changed for Julie Donnan Baird on 2022-04-20

View PDF (1 pages)

20/04/2022

Director's details changed for Julie Donnan Baird on 2022-04-20

View PDF (2 pages)

20/04/2022

Director's details changed for Kevin Scott Baird on 2022-04-20

View PDF (2 pages)

11/04/2022

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Balnabeen Lodge Conon Bridge Dingwall IV7 8AU on 2022-04-11

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

17/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

01/12/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

12/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

11/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (7 pages)

11/11/2016

Secretary's details changed for Julie Donnan Baird on 2016-04-05

View PDF (1 pages)

11/11/2016

Director's details changed for Julie Donnan Baird on 2016-04-05

View PDF (2 pages)

11/11/2016

Director's details changed for Kevin Scott Baird on 2016-04-05

View PDF (2 pages)

11/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

12/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (6 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

20/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

15/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

15/11/2012

Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2012-11-15

View PDF (1 pages)

16/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

13/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

15/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

13/02/2009

Return made up to 09/11/08; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

09/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

07/11/2007

Registered office changed on 07/11/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

30/11/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

01/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

13/12/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

22/07/2005

Ad 09/11/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

22/07/2005

Ad 09/11/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2004

Registered office changed on 16/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA

View PDF (1 pages)

09/11/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£67,025.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/10/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.45K
-
0.00
-
-

2022
2
85.24K
-
0.00
67.03K
-

2022
2
85.24K
-
0.00
67.03K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

85.24K £644.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC LIMITED	Nominee Director	09/11/2004 - 09/11/2004	1084
COSEC LIMITED	Nominee Secretary	09/11/2004 - 09/11/2004	1084
CODIR LIMITED	Nominee Director	09/11/2004 - 09/11/2004	490
Mr Kevin Scott Baird	Director	09/11/2004 - Present	1
Mrs Julie Donnan Baird	Director	09/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALNABEEN MEDICAL LTD.

BALNABEEN MEDICAL LTD. is an(a) Active company incorporated on 09/11/2004 with the registered office located at Balnabeen Lodge, Conon Bridge, Dingwall IV7 8AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALNABEEN MEDICAL LTD.?

BALNABEEN MEDICAL LTD. is currently Active. It was registered on 09/11/2004 .

Where is BALNABEEN MEDICAL LTD. located?

BALNABEEN MEDICAL LTD. is registered at Balnabeen Lodge, Conon Bridge, Dingwall IV7 8AU.

What does BALNABEEN MEDICAL LTD. do?

BALNABEEN MEDICAL LTD. operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does BALNABEEN MEDICAL LTD. have?

BALNABEEN MEDICAL LTD. had 2 employees in 2022.

What is the latest filing for BALNABEEN MEDICAL LTD.?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-22 with no updates.