Bellcraig Medical Limited

Company Name	Bellcraig Medical Limited
Directors	Derek John Campbell and Stuart Henry Vinter
Company Status	Active
Company Number	SC179400
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Derek John Campbell
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bellcraig Farm Carmunnock Glasgow G76 9EX Scotland

Secretary Name	Mrs Caroline Campbell
Nationality	British
Status	Current
Appointed	14 October 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Bellcraig Farm Carmunnock Glasgow G76 9EY Scotland

Director Name	Mr Stuart Henry Vinter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(6 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	4 Echline Terrace South Queensferry Edinburgh EH30 9XH Scotland

Director Name	Mr James Hutchison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Parkhead Crescent West Calder West Lothian EH55 8AX Scotland

Director Name	Gerard William Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	The Firs 11 Hamilton Drive Motherwell Lanarkshire ML1 2QA Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	0141 8804141
Telephone region	Glasgow

Location

Registered Address	Bellcraig Farm Carmunnock Clarkston Glasgow G76 9EX Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

83 at £1	Derek John Campbell 83.00% Ordinary
5 at £1	Stuart Henry Vinter 5.00% Ordinary
11 at £1	James Hutchinson 11.00% Ordinary
1 at £1	Caroline Helen Campbell 1.00% Ordinary

Financials

Year	2014
Net Worth	£601,379
Cash	£493,871
Current Liabilities	£101,909

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (10 months, 1 week ago)
Next Return Due	25 July 2024 (2 months, 1 week from now)

Filing History

11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
7 June 2023	Termination of appointment of Stuart Henry Vinter as a director on 7 June 2023 (1 page)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
3 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 100 (5 pages)
11 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 100 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
6 July 2013	Termination of appointment of James Hutchison as a director (1 page)
6 July 2013	Termination of appointment of James Hutchison as a director (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
27 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
27 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 December 2010	Registered office address changed from Bellcraig Farm Carmunnock Glasgow G76 9EY on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
23 December 2010	Registered office address changed from Bellcraig Farm Carmunnock Glasgow G76 9EY on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for James Hutchison on 10 October 2009 (2 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Stuart Henry Vinter on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for James Hutchison on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Stuart Henry Vinter on 10 October 2009 (2 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Derek John Campbell on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Derek John Campbell on 10 October 2009 (2 pages)
2 June 2009	Return made up to 06/10/08; full list of members (4 pages)
2 June 2009	Return made up to 06/10/08; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 October 2007	Return made up to 06/10/07; no change of members (7 pages)
18 October 2007	Return made up to 06/10/07; no change of members (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 October 2006	Return made up to 06/10/06; full list of members (8 pages)
18 October 2006	Return made up to 06/10/06; full list of members (8 pages)
26 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 November 2005	Return made up to 06/10/05; full list of members (8 pages)
8 November 2005	Return made up to 06/10/05; full list of members (8 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 October 2004	Return made up to 06/10/04; full list of members (7 pages)
12 October 2004	Return made up to 06/10/04; full list of members (7 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
8 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
11 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 30 September 2000 (9 pages)
16 May 2001	Full accounts made up to 30 September 2000 (9 pages)
16 November 2000	Ad 01/07/00--------- Â£ si 98@1 (2 pages)
16 November 2000	Ad 01/07/00--------- Â£ si 98@1 (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Return made up to 06/10/00; full list of members (6 pages)
8 November 2000	Return made up to 06/10/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 30 September 1999 (9 pages)
31 March 2000	Full accounts made up to 30 September 1999 (9 pages)
22 October 1999	Return made up to 06/10/99; no change of members (6 pages)
22 October 1999	Return made up to 06/10/99; no change of members (6 pages)
19 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 October 1998	Return made up to 06/10/98; full list of members (6 pages)
13 October 1998	Return made up to 06/10/98; full list of members (6 pages)
19 December 1997	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
19 December 1997	Registered office changed on 19/12/97 from: bellcraig farm carmunock G76 9BY (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: bellcraig farm carmunock G76 9BY (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 1 royal bank place glasgow G1 3AA (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 1 royal bank place glasgow G1 3AA (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	Incorporation (15 pages)
6 October 1997	Incorporation (15 pages)

Bellcraig Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland