Bidwell Surgical Limited in Midmar INVERURIE - AB51 7LT

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Bidwell Surgical Limited INVERURIE

Bidwell Surgical started in year 2011 as Private Limited Company with registration number SC413579. The Bidwell Surgical company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Inverurie at Balblair. Postal code: AB51 7LT.

At present there are 2 directors in the the company, namely James B. and Nina B.. In addition one secretary - Nina B. - is with the firm. As of 14 May 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Bidwell Surgical Limited Address / Contact

Office Address	Balblair
Office Address2	Midmar
Town	Inverurie
Post code	AB51 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC413579
Date of Incorporation	Wed, 21st Dec 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	24th March
Company age	13 years old
Account next due date	Sun, 24th Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Nina B.

Position: Secretary

Appointed: 21 December 2011

James B.

Position: Director

Appointed: 21 December 2011

Nina B.

Position: Director

Appointed: 21 December 2011

Stephen M.

Position: Director

Appointed: 21 December 2011

Resigned: 21 December 2011

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 21 December 2011

Resigned: 21 December 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Nina B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nina B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Nina B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nina B.

Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	40 231	12 478	28 065	7 470	27 289	19 284	23 786
Current Assets	58 651	46 039	32 174	59 536
Debtors	18 420	33 561	4 109	52 066	26 616	17 237	30 350
Net Assets Liabilities	108 198	109 323	84 504	88 235	46 656	145 338	168 524
Other Debtors	15 924	30 112	660	43 633	17 566	8 187	18 504
Property Plant Equipment	66 141	47 315	81 846	58 104	29 377	63 183	46 787

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 381	44 507	39 963	69 977	98 704	24 287	41 456
Average Number Employees During Period			2	2	2	2	2
Bank Borrowings Overdrafts					37 500	28 474	19 463
Cash On Hand				7 470	27 289
Corporation Tax Payable	36 121	30 240	12 420	12 986	13 936	26 395
Corporation Tax Recoverable	2 496	3 449	3 449	8 433	9 050	9 050	11 846
Creditors	65 893	57 028	65 074	58 918	37 500	28 474	19 463
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-102 372
Disposals Property Plant Equipment						-104 551
Finance Lease Liabilities Present Value Total				58 918
Fixed Assets	147 645	130 947	174 118	150 567
Increase From Depreciation Charge For Year Property Plant Equipment		21 126	27 594	30 014	28 727	27 955	17 169
Investments				92 463	95 825	118 957	143 284
Investments Fixed Assets	81 504	83 632	92 272	92 463	95 825	118 957	143 284
Net Current Assets Liabilities	-7 242	-10 989	-10 435	8 053
Nominal Value Allotted Share Capital				10	10	10	10
Number Shares Issued Fully Paid		10			10	10	10
Other Creditors	20 961	2 591	65 074	58 918	63 872	8 723	4 692
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			32 138
Other Disposals Property Plant Equipment			77 130
Other Provisions Balance Sheet Subtotal				11 467	6 223	170	11 697
Other Remaining Investments				92 463	95 825	118 957	143 284
Other Taxation Payable						26 395	26 755
Par Value Share		1			1	1	1
Property Plant Equipment Gross Cost	89 523	91 822	121 809	128 081	128 081	87 470	88 243
Provisions				11 467	6 223	170	11 697
Provisions For Liabilities Balance Sheet Subtotal	11 244	8 044	14 105	11 467
Total Additions Including From Business Combinations Property Plant Equipment		2 299	107 117	6 272		63 940	773
Total Assets Less Current Liabilities	140 403	119 958	163 683	158 620
Trade Creditors Trade Payables	2 760	3 600	3 180	3 600	3 420	525	4 020
Useful Life Property Plant Equipment Years					4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, March 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates November 30, 2023 filed on: 21st, December 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, March 2023	accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 30th, November 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 30th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 30, 2022 filed on: 30th, November 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 21, 2021 filed on: 21st, December 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 21, 2020 filed on: 21st, December 2020	confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2020	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, March 2020	accounts	Free Download (11 pages)
MR01	Registration of charge SC4135790001, created on January 14, 2020 filed on: 14th, January 2020	mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates December 21, 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from March 25, 2019 to March 24, 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, March 2019	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control March 1, 2019 filed on: 4th, March 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2018 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 26, 2018 to March 25, 2018 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 21, 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 27, 2017 to March 26, 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 4th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates December 21, 2016 filed on: 21st, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 29, 2015 to March 28, 2015 filed on: 5th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 21, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 17th, December 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2013 to March 30, 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, October 2013	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from December 31, 2012 to March 31, 2012 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AP03	On February 17, 2012 - new secretary appointed filed on: 17th, February 2012	officers	Free Download (2 pages)
AP01	On February 17, 2012 new director was appointed. filed on: 17th, February 2012	officers	Free Download (2 pages)
AP01	On February 17, 2012 new director was appointed. filed on: 17th, February 2012	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, February 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, February 2012	address	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2011 filed on: 31st, December 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2011 filed on: 31st, December 2011	officers	Free Download (2 pages)
SH01	Capital declared on December 21, 2011: 10.00 GBP filed on: 31st, December 2011	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2011	incorporation	Free Download (22 pages)

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