BIDWELL SURGICAL LIMITED

BIDWELL SURGICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIDWELL SURGICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413579
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIDWELL SURGICAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIDWELL SURGICAL LIMITED located?

    Registered Office Address
    Balblair
    Midmar
    AB51 7LT Inverurie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIDWELL SURGICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIDWELL SURGICAL LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for BIDWELL SURGICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Previous accounting period extended from Mar 24, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Notification of Nina Bidwell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr James Peter Bidwell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    4 pagesCS01

    Satisfaction of charge SC4135790001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Registration of charge SC4135790001, created on Jan 14, 2020

    9 pagesMR01

    Confirmation statement made on Dec 21, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Cessation of Nina Bidwell as a person with significant control on Mar 01, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 26, 2018 to Mar 25, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of BIDWELL SURGICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDWELL, Nina
    Midmar
    AB51 7LT Inverurie
    Balblair
    United Kingdom
    Secretary
    Midmar
    AB51 7LT Inverurie
    Balblair
    United Kingdom
    166809740001
    BIDWELL, James Peter
    Midmar
    AB51 7LT Inverurie
    Balblair
    United Kingdom
    Director
    Midmar
    AB51 7LT Inverurie
    Balblair
    United Kingdom
    United KingdomBritish142644740001
    BIDWELL, Nina
    Midmar
    AB51 7LT Inverurie
    Balblair
    United Kingdom
    Director
    Midmar
    AB51 7LT Inverurie
    Balblair
    United Kingdom
    United KingdomBritish166809750001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    165463800001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of BIDWELL SURGICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nina Bidwell
    Midmar
    AB51 7LT Inverurie
    Balblair
    Apr 06, 2016
    Midmar
    AB51 7LT Inverurie
    Balblair
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nina Bidwell
    Midmar
    AB51 7LT Inverurie
    Balblair
    United Kingdom
    Apr 06, 2016
    Midmar
    AB51 7LT Inverurie
    Balblair
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Peter Bidwell
    Midmar
    AB51 7LT Inverurie
    Balblair
    Apr 06, 2016
    Midmar
    AB51 7LT Inverurie
    Balblair
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0