MDY HEALTHCARE LIMITED

Address

MDY HEALTHCARE LIMITED
FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
(352 companies also use this postcode)

Phone: 01483 307 163
Web:
Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
SC088634
Incorporation Date:
27 Jun 1984 (32 Years old)
Financial Year End:
30 Sep
Capital:
£182,824.86 on 17 Feb 2015
For period ending:
30 Sep 2014
Filed on:
12 Jun 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Dec 2014
Filed on:
17 Feb 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

13 Jul 2016

MDY HEALTHCARE LIMITED Company Number: SC088634 Previous Name of Company: MDY Healthcare Plc Registered office: First Floor, Quay 2, 139 Foutainbridge, Edinburgh EH3 9QG Principal trading address: First Floor, Quay 2, 139 Foutainbridge, Edinburgh EH3 9QG At a general meeting of the above named company, duly convened, and held at City Temple Conference Centre, Holborn Viaduct, London, EC1A 2DE on 05 July 2016 at 11:00 am, the following special and ordinary resolutions were duly passed: Special Resolution 1. That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. Ordinary Resolution 2. That David Ronald Taylor of RSM Restructuring Advisory LLP, First floor, Davidson House, The Forbury, Reading, RG1 3EU and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: David Ronald Taylor (IP number 13790) of RSM Restructuring Advisory LLP, First Floor, Davidson House, The Forbury RG1 3EU and Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Date of Appointment: 5 July 2016. Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307000. Martin Braddock Hunt , Director

13 Jul 2016

MDY HEALTHCARE LIMITED Company Number: SC088634 Previous Name of Company: MDY Healthcare Plc Registered office: First Floor, Quay 2, 139 Foutainbridge, Edinburgh EH3 9QG Principal trading address: First Floor, Quay 2, 139 Foutainbridge, Edinburgh EH3 9QG NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required on or before 15 August 2016 to submit their statement of claim to David Ronald Taylor and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN the Joint Liquidators of the Company. A creditor who has not submitted their claim before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his claim was submitted. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: David Ronald Taylor (IP number 13790) of RSM Restructuring Advisory LLP, First Floor, Davidson House, The Forbury RG1 3EU and Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Date of Appointment: 5 July 2016. Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307000. David Ronald Taylor and Terence Guy Jackson , Joint Liquidators 8 July 2016

13 Jul 2016

Company Number: SC088634 Name of Company: MDY HEALTHCARE LIMITED Previous Name of Company: MDY Healthcare Plc Nature of Business: Other Business Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: First Floor, Quay 2, 139 Foutainbridge, Edinburgh EH3 9QG Principal trading address: First Floor, Quay 2, 139 Foutainbridge, Edinburgh EH3 9QG David Ronald Taylor of RSM Restructuring Advisory LLP, First Floor, Davidson House, The Forbury RG1 3EU and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Office Holder Numbers: 13790 and 16450. Date of Appointment: 5 July 2016 By whom Appointed: Members Further information about this case is available from Victoria Smith at the offices of RSM Restructuring Advisory LLP on 01483 307000.

Recently Filed Documents - 259 available


Directors and Secretaries

Grahame Cook
12 May 2010 ⇒ Present ( 6 Years ) Director
Martin Hunt
12 May 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - OUTSTANDING on 26 Nov 1992

Previous Company Names

MEDISYS PLC
Changed 16 Aug 2006
BIOCURE HOLDINGS PLC
Changed 25 Jul 1997

Previous Addresses

SUMMIT HOUSE 4-5 MITCHELL STREET
EDINBURGH
EH6 7BD
UNITED KINGDOM
Changed 19 May 2015

23 BRIDGE STREET
ELLON
ABERDEENSHIRE
AB41 9AA
Changed 13 Feb 2013

BALGOWNIE TECHNOLOGY CENTRE
CAMPUS THREE,ABERDEEN SCIENCE &
TECHNOLOGY PARK,BALGOWNIE DRIVE
BRIDGE OF DON,ABERDEEN AB22 8GW
Changed 11 Jun 1998

CAMPUS THREE
ABERDEEN SCIENCE & TECHNOLOGY PK
BALGOWNIE DRIVE, BRIDGE OF DON
ABERDEEN AB2 8GW
Changed 4 Dec 1995

BALGOWNIE TECHNOLOGY CTR,
CAMPUS 3,ABERDEEN SCIENCE & TECH
NOLOGY PARK,BALGOWNIE DR,
BRIDGE OF DON, ABERDEEN AB2 8GW
Changed 20 Oct 1989

25 ALBYN PLACE
ABERDEEN
AB1 1YL
Changed 14 Jul 1989

142 DUTHIE TERRACE
ABERDEEN
Changed 10 Jan 1989

LOGIE HOUSE
ELLON
ABERDEENSHIRE
AB4 9LH
AB4 9LH
Changed 25 Nov 1988

LOGIE HOUSE
ELLON
ABERDEENSHIRE
AB4 9LH
Changed 3 Nov 1988

TILLYFODDIE DUNECHT SKENE
ABERDEENSHIRE
Changed 23 Sep 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mdyhealthcare.co.uk
www.mdyhealthcare.org.uk
www.mdyhealthcare.net
www.mdyhealthcare.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 12 Jun 2015 9
30 Sep 2013 4 Apr 2014 7
30 Sep 2012 27 Mar 2013 6
30 Sep 2011 22 Mar 2012 6
30 Sep 2010 9 Mar 2011 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
259 other company documents are available

Monitor 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
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 40 times in the last few years