SCOTTISH HEALTH DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1614 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/03/1629 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1621 March 2016 | APPLICATION FOR STRIKING-OFF |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA WALKER |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEEN KIST |
| 24/02/1624 February 2016 | SECRETARY APPOINTED LAUREN RICE |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/03/158 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 08/03/158 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / FIONA WALKER / 01/01/2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MRS HELEEN FRANCOISE KIST |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM WEST HOUSE GARTNAVEL ROYAL HOSPITAL 1055 GREAT WESTERN ROAD GLASGOW G12 0XH |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GEMMELL |
| 05/03/145 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR KEITH ALEXANDER JAMES MCKELLAR |
| 28/02/1328 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 5TH FLOOR TARA HOUSE 46 BATH STREET GLASGOW G2 1HJ SCOTLAND |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALLAN |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS ELAINE GEMMELL |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 206 ST VINCENT STREET GLASGOW G2 5SG |
| 29/02/1229 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAKESHAFT |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARGARET MCCULLOCH / 20/08/2010 |
| 03/03/103 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN / 01/03/2010 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM SUITE 405, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED SCOTTISH HEALTH DEVICES LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: SUITE 405, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ |
| 29/03/0429 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | COMPANY NAME CHANGED M M & S (2968) LIMITED CERTIFICATE ISSUED ON 28/04/03 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company