Company NameBothwell Surgery Llp
Company StatusActive
Company NumberSO304523
CategoryLimited Liability Partnership
Incorporation Date10 July 2013(10 years, 8 months ago)

Directors

LLP Designated Member NameMr Andrew Bowie Braidwood
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
Scotland
LLP Designated Member NameMrs Rona Braidwood
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(5 months, 3 weeks after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rosendale Way
Blantyre
Glasgow
G72 0NJ
Scotland
LLP Designated Member NameLauren Braidwood
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(8 years, 8 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rosendale Way
Blantyre
Glasgow
G72 0NJ
Scotland
LLP Designated Member NameMr Scott Gray McCallum Braidwood
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hardie Caldwell Llp Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
Scotland
LLP Designated Member NameLaura Braidwood
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2021(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rosendale Way
Blantyre
Glasgow
G72 0NJ
Scotland

Location

Registered Address1 Rosendale Way
Blantyre
Glasgow
G72 0NJ
Scotland
ConstituencyRutherglen and Hamilton West
WardBlantyre
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£520,460
Cash£58,375
Current Liabilities£2,555

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

3 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
7 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
8 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
31 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 April 2018Member's details changed for Mr Andrew Bowie Braidwood on 18 April 2018 (2 pages)
18 April 2018Member's details changed for Mr Scott Gray Mccallum Braidwood on 18 April 2018 (2 pages)
18 April 2018Member's details changed for Mr Scott Gray Mccallum Braidwood on 18 April 2018 (2 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015Member's details changed for Rona Braidwood on 11 July 2014 (2 pages)
10 August 2015Annual return made up to 10 July 2015 (4 pages)
10 August 2015Annual return made up to 10 July 2015 (4 pages)
10 August 2015Member's details changed for Rona Braidwood on 11 July 2014 (2 pages)
16 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 January 2015Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
27 January 2015Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
11 April 2014Appointment of Rona Braidwood as a member (3 pages)
11 April 2014Appointment of Rona Braidwood as a member (3 pages)
10 July 2013Incorporation of a limited liability partnership (9 pages)
10 July 2013Incorporation of a limited liability partnership (9 pages)