Company NameBryden Medical Limited
DirectorsHelen Stephens Bryden and Martyn John Smith
Company StatusActive
Company NumberSC323357
CategoryPrivate Limited Company
Incorporation Date10 May 2007(16 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Helen Stephens Bryden
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2007(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence Address4th Floor Merchants House
7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMartyn John Smith
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4th Floor Merchants House
7 West George Street
Glasgow
G2 1BA
Scotland
Secretary NameDr Helen Stephens Bryden
NationalityBritish
StatusCurrent
Appointed10 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4th Floor Merchants House
7 West George Street
Glasgow
G2 1BA
Scotland

Contact

Websitewww.brydenmedical.com/
Telephone0141 2262530
Telephone regionGlasgow

Location

Registered Address4th Floor Merchants House
7 West George Street
Glasgow
G2 1BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Dr Helen Stephens Bryden
100.00%
Ordinary

Financials

Year2014
Net Worth£83,645
Cash£100,616
Current Liabilities£56,645

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

22 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
3 June 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
12 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
25 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
31 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
25 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
25 May 2011Registered office address changed from 4Th Floor Merchants House 7 West George St Glasgow G2 1LA on 25 May 2011 (1 page)
25 May 2011Registered office address changed from 4Th Floor Merchants House 7 West George St Glasgow G2 1LA on 25 May 2011 (1 page)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 May 2010Director's details changed for Dr Helen Stephens Bryden on 10 May 2010 (2 pages)
12 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Dr Helen Stephens Bryden on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Martyn John Smith on 10 May 2010 (2 pages)
12 May 2010Secretary's details changed for Dr Helen Stephens Bryden on 10 May 2010 (1 page)
12 May 2010Director's details changed for Martyn John Smith on 10 May 2010 (2 pages)
12 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
12 May 2010Secretary's details changed for Dr Helen Stephens Bryden on 10 May 2010 (1 page)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 June 2009Return made up to 10/05/09; full list of members (3 pages)
8 June 2009Return made up to 10/05/09; full list of members (3 pages)
13 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
16 May 2008Director's change of particulars / martyn smith / 16/05/2008 (1 page)
16 May 2008Return made up to 10/05/08; full list of members (3 pages)
16 May 2008Return made up to 10/05/08; full list of members (3 pages)
16 May 2008Director's change of particulars / martyn smith / 16/05/2008 (1 page)
16 May 2008Director and secretary's change of particulars / helen bryden / 16/05/2008 (2 pages)
16 May 2008Director and secretary's change of particulars / helen bryden / 16/05/2008 (2 pages)
19 October 2007Registered office changed on 19/10/07 from: 65 newlands road glasgow G43 2JP (1 page)
19 October 2007Registered office changed on 19/10/07 from: 65 newlands road glasgow G43 2JP (1 page)
27 June 2007Registered office changed on 27/06/07 from: 46 gordon street glasgow G1 3PU (1 page)
27 June 2007Registered office changed on 27/06/07 from: 46 gordon street glasgow G1 3PU (1 page)
10 May 2007Incorporation (17 pages)
10 May 2007Incorporation (17 pages)