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Bb Medical Services Ltd.

SC246812

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

216 West George Street, Glasgow, G2 2PQ
Incorporated 31/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86210
General medical practice activities

Officers

Christine Bingham

secretary · Since 31/03/2003

NURSE

BRITISH · Age 64

Also on 1 other board

Mr Brian John Graham Bingham

director · Since 31/03/2003

SURGEON

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Christine Bingham

director · Since 17/02/2016

NURSE

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Christine Bingham

secretary · Since 31/03/2003

British

Brian John Graham Bingham

director · Since 31/03/2003

British · Scotland · Age 69

Christine Bingham

director · Since 17/02/2016

British · Scotland · Age 64

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 31/03/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 31/03/2003

Persons with Significant Control

Mr Brian John Graham Bingham

50–75% shares
50–75% votes

British · Scotland · Age 69

216, West George Street, Glasgow, G2 2PQ

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1216 West George Street
2026-08-27

216 WEST GEORGE STREET

post townGlasgow
2026-08-27

GLASGOW

officer appointedBINGHAM, Christine
2026-08-27
officer appointedBINGHAM, Brian John Graham
2026-08-27
officer appointedBINGHAM, Christine
2026-08-27

Filing History60 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201810 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20176 pages · PDF
SH08

capital name of class of shares

16/03/20172 pages · PDF
RESOLUTIONS

resolution

16/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20164 pages · PDF
Director appointed

appoint person director company with name date

18/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20165 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20143 pages · PDF
Address changed

change registered office address company with date old address

09/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20133 pages · PDF
Director details changed

change person director company with change date

22/04/20132 pages · PDF
CH03

change person secretary company with change date

22/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20104 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20106 pages · PDF
363a

legacy

15/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20094 pages · PDF
363a

legacy

21/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20084 pages · PDF
363a

legacy

04/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20074 pages · PDF
363a

legacy

10/04/20062 pages · PDF
88(2)R

legacy

26/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20064 pages · PDF
363s

legacy

03/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20055 pages · PDF
363s

legacy

18/05/20046 pages · PDF
288a

legacy

12/06/20032 pages · PDF
288a

legacy

12/06/20032 pages · PDF
288b

legacy

04/04/20031 page · PDF
288b

legacy

04/04/20031 page · PDF
Incorporated

incorporation company

31/03/200316 pages · PDF