7 West George Street
Glasgow
G2 1BA
Scotland
Director Name | Martyn John Smith |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4th Floor Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Secretary Name | Dr Helen Stephens Bryden |
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Nationality | British |
Status | Current |
Appointed | 10 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4th Floor Merchants House 7 West George Street Glasgow G2 1BA Scotland |
Website | www.brydenmedical.com/ |
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Telephone | 0141 2262530 |
Telephone region | Glasgow |
Registered Address | 4th Floor Merchants House 7 West George Street Glasgow G2 1BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Dr Helen Stephens Bryden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £83,645 |
Cash | £100,616 |
Current Liabilities | £56,645 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
22 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
3 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
12 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
25 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
7 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
25 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Registered office address changed from 4Th Floor Merchants House 7 West George St Glasgow G2 1LA on 25 May 2011 (1 page) |
25 May 2011 | Registered office address changed from 4Th Floor Merchants House 7 West George St Glasgow G2 1LA on 25 May 2011 (1 page) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 May 2010 | Director's details changed for Dr Helen Stephens Bryden on 10 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Dr Helen Stephens Bryden on 10 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Martyn John Smith on 10 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Dr Helen Stephens Bryden on 10 May 2010 (1 page) |
12 May 2010 | Director's details changed for Martyn John Smith on 10 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Secretary's details changed for Dr Helen Stephens Bryden on 10 May 2010 (1 page) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
8 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
8 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
16 May 2008 | Director's change of particulars / martyn smith / 16/05/2008 (1 page) |
16 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
16 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
16 May 2008 | Director's change of particulars / martyn smith / 16/05/2008 (1 page) |
16 May 2008 | Director and secretary's change of particulars / helen bryden / 16/05/2008 (2 pages) |
16 May 2008 | Director and secretary's change of particulars / helen bryden / 16/05/2008 (2 pages) |
19 October 2007 | Registered office changed on 19/10/07 from: 65 newlands road glasgow G43 2JP (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: 65 newlands road glasgow G43 2JP (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 46 gordon street glasgow G1 3PU (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: 46 gordon street glasgow G1 3PU (1 page) |
10 May 2007 | Incorporation (17 pages) |
10 May 2007 | Incorporation (17 pages) |