Company NameBearsden Osteopaths Ltd
DirectorLeanne Maiden
Company StatusActive
Company NumberSC329536
CategoryPrivate Limited Company
Incorporation Date20 August 2007(16 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Leanne Maiden
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2020(12 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 2 Campbell House 126 Drymen Road
Bearsden
Glasgow
East Dunbartonshire
G61 3RB
Scotland
Director NameMr Andrew McGowan
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(same day as company formation)
RoleOsteopath
Country of ResidenceScotland
Correspondence AddressSuite 2 Kirk House
Kirk Road Bearsden
Glasgow
G61 3RG
Scotland
Secretary NameLinda Joanne Canning
NationalityBritish
StatusResigned
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 2 Kirk House
Kirk Road Bearsden
Glasgow
G61 3RG
Scotland
Director NameMiss Linda Joanne Canning
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2013(5 years, 9 months after company formation)
Appointment Duration7 years (resigned 09 June 2020)
RoleOsteopath
Country of ResidenceScotland
Correspondence AddressSuite 2 Kirk House
Kirk Road Bearsden
Glasgow
G61 3RG
Scotland
Secretary NameMrs Sarah Jane Langley
StatusResigned
Appointed09 October 2017(10 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 09 June 2020)
RoleCompany Director
Correspondence Address3 Briar Hill Walk
Northampton
NN4 8LN

Contact

Websitewww.bearsdenosteopaths.co.uk

Location

Registered AddressSuite 2 Campbell House 126 Drymen Road
Bearsden
Glasgow
East Dunbartonshire
G61 3RB
Scotland
ConstituencyEast Dunbartonshire
WardBearsden North

Shareholders

50 at £1Andrew Mcgowan
50.00%
Ordinary
50 at £1Linda Joanne Canning
50.00%
Ordinary

Financials

Year2014
Net Worth£5,421
Cash£15,519
Current Liabilities£16,862

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

23 October 2020Confirmation statement made on 20 August 2020 with updates (5 pages)
5 October 2020Change of details for Mrs Leanne Maiden as a person with significant control on 19 August 2020 (2 pages)
5 October 2020Director's details changed for Mrs Leanne Maiden on 19 August 2020 (2 pages)
9 July 2020Cessation of Linda Joanne Canning as a person with significant control on 9 June 2020 (1 page)
9 July 2020Notification of Leanne Maiden as a person with significant control on 9 June 2020 (2 pages)
9 July 2020Termination of appointment of Linda Joanne Canning as a director on 9 June 2020 (1 page)
6 July 2020Change of details for Miss Linda Joanne Canning as a person with significant control on 6 July 2020 (2 pages)
9 June 2020Termination of appointment of Sarah Jane Langley as a secretary on 9 June 2020 (1 page)
9 June 2020Appointment of Mrs Leanne Maiden as a director on 9 June 2020 (2 pages)
10 October 2019Micro company accounts made up to 31 August 2019 (5 pages)
27 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 August 2018 (6 pages)
20 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
17 August 2018Change of details for Miss Linda Joanne Canning as a person with significant control on 13 December 2016 (2 pages)
10 January 2018Micro company accounts made up to 31 August 2017 (7 pages)
13 October 2017Appointment of Mrs Sarah Jane Langley as a secretary on 9 October 2017 (2 pages)
13 October 2017Termination of appointment of Linda Joanne Canning as a secretary on 9 October 2017 (1 page)
13 October 2017Termination of appointment of Linda Joanne Canning as a secretary on 9 October 2017 (1 page)
13 October 2017Appointment of Mrs Sarah Jane Langley as a secretary on 9 October 2017 (2 pages)
23 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
23 August 2017Cessation of Andrew Mcgowan as a person with significant control on 23 August 2017 (1 page)
23 August 2017Cessation of Andrew Mcgowan as a person with significant control on 13 December 2016 (1 page)
23 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
19 December 2016Total exemption small company accounts made up to 31 August 2016 (9 pages)
19 December 2016Total exemption small company accounts made up to 31 August 2016 (9 pages)
13 December 2016Termination of appointment of Andrew Mcgowan as a director on 22 November 2016 (1 page)
13 December 2016Termination of appointment of Andrew Mcgowan as a director on 22 November 2016 (1 page)
29 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
29 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
24 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
29 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Secretary's details changed for Linda Joanne Canning on 3 September 2014 (1 page)
3 September 2014Director's details changed for Andrew Mcgowan on 3 September 2014 (2 pages)
3 September 2014Secretary's details changed for Linda Joanne Canning on 3 September 2014 (1 page)
3 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Director's details changed for Andrew Mcgowan on 3 September 2014 (2 pages)
3 September 2014Secretary's details changed for Linda Joanne Canning on 3 September 2014 (1 page)
3 September 2014Director's details changed for Andrew Mcgowan on 3 September 2014 (2 pages)
2 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(5 pages)
4 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(5 pages)
15 May 2013Appointment of Miss Linda Joanne Canning as a director (2 pages)
15 May 2013Registered office address changed from 2 Montrose Drive Bearsden Glasgow G61 3JS on 15 May 2013 (1 page)
15 May 2013Registered office address changed from 2 Montrose Drive Bearsden Glasgow G61 3JS on 15 May 2013 (1 page)
15 May 2013Appointment of Miss Linda Joanne Canning as a director (2 pages)
5 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
20 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 August 2010Director's details changed for Andrew Mcgowan on 20 August 2010 (2 pages)
30 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
30 August 2010Director's details changed for Andrew Mcgowan on 20 August 2010 (2 pages)
30 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 September 2009Return made up to 20/08/09; full list of members (3 pages)
14 September 2009Return made up to 20/08/09; full list of members (3 pages)
27 April 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 April 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 September 2008Return made up to 20/08/08; full list of members (3 pages)
11 September 2008Return made up to 20/08/08; full list of members (3 pages)
20 August 2007Incorporation (13 pages)
20 August 2007Incorporation (13 pages)