BUPA HOSPITAL EDINBURGH LIMITED

Key Data

Status

Dissolved

Company No.

SC078979

Incorporation date

03/06/1982

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/1983)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Return of final meeting of voluntary winding up

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22/06/2010

Resolutions

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22/06/2010

Registered office address changed from 39 Victoria Road Glasgow G78 1NQ on 2010-06-22

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20/05/2010

Full accounts made up to 2009-12-31

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14/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

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12/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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28/05/2009

Return made up to 25/05/09; full list of members

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19/05/2009

Full accounts made up to 2008-12-31

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05/03/2009

Resolutions

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/06/2008

Return made up to 25/05/08; full list of members

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30/05/2008

Director appointed mahboob ali merchant

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30/05/2008

Appointment Terminated Director julian davies

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20/05/2008

Appointment Terminated Director raymond king

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01/11/2007

New director appointed

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01/11/2007

Director resigned

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12/09/2007

Full accounts made up to 2006-12-31

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06/09/2007

Registered office changed on 06/09/07 from: 122 corstorphine road edinburgh EH12 6UD

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08/08/2007

Director resigned

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29/05/2007

Return made up to 25/05/07; full list of members

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30/08/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 25/05/06; full list of members

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24/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (0 pages)

30/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

09/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

30/03/2005

Director resigned

View PDF (1 pages)

19/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (3 pages)

08/08/2001

New director appointed

View PDF (3 pages)

13/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/06/2000

Return made up to 25/05/00; full list of members

View PDF (11 pages)

18/04/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

26/09/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 25/05/99; no change of members

View PDF (13 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

16/10/1998

Resolutions

View PDF (1 pages)

16/10/1998

Resolutions

View PDF (0 pages)

16/10/1998

Resolutions

View PDF (1 pages)

07/07/1998

Return made up to 25/05/98; full list of members

View PDF (13 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/07/1997

Return made up to 25/05/97; full list of members

View PDF (10 pages)

24/06/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

20/06/1996

Return made up to 25/05/96; no change of members

View PDF (10 pages)

21/11/1995

New director appointed

View PDF (1 pages)

21/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (1 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (1 pages)

03/11/1995

Director resigned

View PDF (1 pages)

28/06/1995

Accounts made up to 1994-12-31

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26/06/1995

Return made up to 25/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Director resigned;new director appointed

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10/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/08/1994

Full accounts made up to 1993-12-31

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22/08/1994

Resolutions

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04/08/1994

Director's particulars changed

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04/07/1994

Return made up to 25/05/94; full list of members

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26/10/1993

New director appointed

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26/10/1993

New director appointed

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26/10/1993

Director resigned

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25/07/1993

Return made up to 09/07/93; full list of members

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19/07/1993

Full accounts made up to 1992-12-31

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25/05/1993

Director resigned

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02/12/1992

Dec mort/charge *

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02/12/1992

Dec mort/charge *

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02/12/1992

Dec mort/charge *

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02/12/1992

Dec mort/charge *

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23/11/1992

Certificate of re-registration from Public Limited Company to Private

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17/11/1992

Re-registration of Memorandum and Articles

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17/11/1992

Application for reregistration from PLC to private

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11/11/1992

Resolutions

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11/11/1992

Resolutions

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10/11/1992

£ nc 925100/875100 03/11/92

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10/11/1992

Resolutions

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24/08/1992

New director appointed

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10/08/1992

New secretary appointed

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10/08/1992

New director appointed

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10/08/1992

New director appointed

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10/08/1992

New director appointed

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10/08/1992

Secretary resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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10/08/1992

Director resigned

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21/07/1992

Return made up to 09/07/92; change of members

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01/07/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

11/09/1991

Return made up to 09/07/91; change of members

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28/08/1991

Full group accounts made up to 1990-12-31

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26/06/1991

Director resigned;new director appointed

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26/06/1991

New director appointed

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21/08/1990

Return made up to 09/07/90; full list of members

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21/08/1990

Full accounts made up to 1989-12-31

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10/07/1990

Partic of mort/charge 7467

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29/03/1990

Director resigned;new director appointed

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23/08/1989

Full group accounts made up to 1988-12-31

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23/08/1989

Return made up to 10/07/89; full list of members

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23/11/1988

New director appointed

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17/08/1988

Full accounts made up to 1987-12-31

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17/08/1988

Return made up to 11/07/88; full list of members

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11/11/1987

Full group accounts made up to 1986-12-31

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04/08/1987

Return made up to 23/06/87; full list of members

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10/04/1987

Registered office changed on 10/04/87 from: 4 melville street edinburgh

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10/02/1987

Accounting reference date extended from 30/06 to 31/12

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01/08/1986

Full accounts made up to 1985-12-31

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01/08/1986

Return made up to 14/07/86; full list of members

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12/07/1985

Accounts made up to 1984-12-31

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28/11/1983

Accounts made up to 1983-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dugdale, Michael Ian	Director	13/12/2001 - 15/09/2005	111
Ellerby, Mark	Director	18/10/1995 - 27/03/1998	123
BUPA SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - Present	137
Gray, Duncan Archibald	Director	03/03/2000 - 15/03/2005	38
Barker, Hilary Jane	Director	04/02/1999 - 03/03/2000	17

Persons with Significant Control

No PSC data available.

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Description

About BUPA HOSPITAL EDINBURGH LIMITED

BUPA HOSPITAL EDINBURGH LIMITED is an(a) Dissolved company incorporated on 03/06/1982 with the registered office located at Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh EH1 2EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA HOSPITAL EDINBURGH LIMITED?

BUPA HOSPITAL EDINBURGH LIMITED is currently Dissolved. It was registered on 03/06/1982 and dissolved on 19/04/2011.

Where is BUPA HOSPITAL EDINBURGH LIMITED located?

BUPA HOSPITAL EDINBURGH LIMITED is registered at Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh EH1 2EG.

What does BUPA HOSPITAL EDINBURGH LIMITED do?

BUPA HOSPITAL EDINBURGH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUPA HOSPITAL EDINBURGH LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.