Hospital Engineering Limited

Company Name	Hospital Engineering Limited
Company Status	Dissolved
Company Number	SC058856
Category	Private Limited Company
Incorporation Date	30 October 1975(48 years, 6 months ago)
Dissolution Date	13 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Ian Peter McDermott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1989(13 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (closed 13 January 2016)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Unit 6 Mercury Park, Mercury Way Urmston Manchester M41 7HS

Director Name	Mr Simon James McDermott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1989(13 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (closed 13 January 2016)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Unit 6 Mercury Park Mercury Way Manchester M41 7HS

Secretary Name	Mr Simon James McDermott
Nationality	British
Status	Closed
Appointed	28 February 1989(13 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (closed 13 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Mercury Park Mercury Way Manchester M41 7HS

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1.5k at £1	I.p. Mcdermott 50.00% Ordinary
1.5k at £1	S.j. Mcdermott 50.00% Ordinary

Financials

Year	2014
Net Worth	£935,254
Cash	£193,873
Current Liabilities	£570,038

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2016	Final Gazette dissolved following liquidation (1 page)
13 October 2015	Return of final meeting of voluntary winding up (4 pages)
13 October 2015	Notice of final meeting of creditors (19 pages)
1 November 2014	Satisfaction of charge 4 in full (7 pages)
27 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2014	Registered office address changed from Collins House Rutland Square Edinburgh Midlothian EH1 2AA on 27 May 2014 (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	Secretary's details changed for Mr Simon James Mcdermott on 4 March 2014 (1 page)
18 March 2014	Director's details changed for Mr Ian Peter Mcdermott on 10 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Ian Peter Mcdermott on 10 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Simon James Mcdermott on 4 March 2014 (2 pages)
18 March 2014	Secretary's details changed for Mr Simon James Mcdermott on 4 March 2014 (1 page)
18 March 2014	Director's details changed for Mr Simon James Mcdermott on 4 March 2014 (2 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 3,002 (5 pages)
16 April 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 16 April 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Director's details changed for Mr Simon James Mcdermott on 6 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Simon James Mcdermott on 6 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Mr Simon James Mcdermott on 6 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Mr Simon James Mcdermott on 6 March 2012 (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Director's details changed for Mr Simon James Mcdermott on 1 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Simon James Mcdermott on 1 November 2011 (2 pages)
27 November 2011	Director's details changed for Mr Simon James Mcdermott on 1 November 2011 (2 pages)
27 November 2011	Director's details changed for Mr Simon James Mcdermott on 1 November 2011 (2 pages)
27 November 2011	Secretary's details changed for Mr Simon James Mcdermott on 1 November 2011 (2 pages)
27 November 2011	Secretary's details changed for Mr Simon James Mcdermott on 1 November 2011 (2 pages)
17 May 2011	Director's details changed for Mr Ian Peter Mcdermott on 31 March 2011 (2 pages)
17 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Secretary's details changed for Mr Simon James Mcdermott on 31 March 2011 (2 pages)
17 May 2011	Director's details changed for Mr Simon James Mcdermott on 31 March 2011 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Ian Peter Mcdermott on 31 March 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Return made up to 31/03/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
20 May 2008	Return made up to 31/03/08; full list of members (4 pages)
6 February 2008	Full accounts made up to 31 March 2007 (15 pages)
10 May 2007	Return made up to 31/03/07; full list of members (7 pages)
28 December 2006	Full accounts made up to 31 March 2006 (14 pages)
2 June 2006	Partic of mort/charge * (3 pages)
8 May 2006	Return made up to 31/03/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 March 2005 (14 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 31 March 2004 (15 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
20 May 2003	Return made up to 31/03/03; full list of members (7 pages)
5 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 30 November 2001 (14 pages)
21 June 2001	Full accounts made up to 30 November 2000 (14 pages)
21 May 2001	Return made up to 31/03/01; full list of members (7 pages)
13 April 2000	Return made up to 31/03/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 30 November 1999 (14 pages)
22 April 1999	Full accounts made up to 30 November 1998 (17 pages)
21 April 1999	Return made up to 31/03/99; no change of members (4 pages)
18 June 1998	Return made up to 31/03/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 30 November 1997 (17 pages)
11 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
9 June 1997	Return made up to 31/03/97; no change of members (4 pages)
24 September 1996	Auditor's resignation (1 page)
11 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
12 July 1996	Return made up to 31/03/96; no change of members (4 pages)
4 July 1996	Partic of mort/charge * (5 pages)
15 February 1996	Partic of mort/charge * (5 pages)
25 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1994	Return made up to 31/03/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 April 1993	Return made up to 31/03/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1988	Director resigned (4 pages)
10 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
10 June 1987	New director appointed (2 pages)
24 November 1978	Company name changed\certificate issued on 24/11/78 (3 pages)
30 October 1975	Incorporation (17 pages)
30 October 1975	Certificate of incorporation (1 page)

Hospital Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland