Scottish Health Development Limited

Company Name	Scottish Health Development Limited
Company Status	Dissolved
Company Number	SC243130
Category	Private Limited Company
Incorporation Date	30 January 2003(20 years, 4 months ago)
Dissolution Date	14 June 2016 (6 years, 11 months ago)
Previous Names	M M & S (2968) Limited and Scottish Health Devices Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Keith Alexander James McKellar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2013(10 years, 4 months after company formation)
Appointment Duration	3 years (closed 14 June 2016)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Secretary Name	Lauren Rice
Status	Closed
Appointed	24 February 2016(13 years after company formation)
Appointment Duration	3 months, 2 weeks (closed 14 June 2016)
Role	Company Director
Correspondence Address	Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	David George McBeath
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Carwinshoch Carrick Riggs Ayr KA7 4LB Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 01 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Secretary Name	Fiona Walker
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Cameron Mackay MacDonald
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2007)
Role	Manager
Country of Residence	England
Correspondence Address	10 Paxton Close Olney Buckinghamshire MK46 5PR

Director Name	Mr Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Stell Muirton North Berwick East Lothian EH39 5LW Scotland

Director Name	Dr Alexander Allan
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2012)
Role	CEO
Country of Residence	Scotland
Correspondence Address	14 Havelock Street Helensburgh Argyll & Bute G84 7HB Scotland

Director Name	Mrs Elaine Gemmell
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH Scotland

Director Name	Mrs Heleen Francoise Kist
Date of Birth	July 1970 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 October 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	shil.co.uk
Telephone	0141 9515506
Telephone region	Glasgow

Location

Registered Address	Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Financials

Year	2013
Net Worth	£14,164
Cash	£39,955
Current Liabilities	£26,789

Accounts

Latest Accounts	31 March 2015 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
21 March 2016	Application to strike the company off the register (3 pages)
21 March 2016	Application to strike the company off the register (3 pages)
25 February 2016	Termination of appointment of Fiona Walker as a secretary on 19 February 2016 (1 page)
25 February 2016	Termination of appointment of Fiona Walker as a secretary on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of Heleen Francoise Kist as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Lauren Rice as a secretary on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Heleen Francoise Kist as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Lauren Rice as a secretary on 24 February 2016 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 2 (4 pages)
8 March 2015	Secretary's details changed for Fiona Walker on 1 January 2015 (1 page)
8 March 2015	Secretary's details changed for Fiona Walker on 1 January 2015 (1 page)
8 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 2 (4 pages)
8 March 2015	Secretary's details changed for Fiona Walker on 1 January 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Appointment of Mrs Heleen Francoise Kist as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Mrs Heleen Francoise Kist as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Mrs Heleen Francoise Kist as a director on 8 October 2014 (2 pages)
7 October 2014	Registered office address changed from West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH to C/O Shil Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Elaine Gemmell as a director on 30 June 2014 (1 page)
7 October 2014	Registered office address changed from West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH to C/O Shil Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from West House Gartnavel Royal Hospital 1055 Great Western Road Glasgow G12 0XH to C/O Shil Level Four East Golden Jubilee National Hospital Agamemnon Street Clydebank Dunbartonshire G81 4DY on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Elaine Gemmell as a director on 30 June 2014 (1 page)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Appointment of Mr Keith Alexander James Mckellar as a director (2 pages)
25 June 2013	Appointment of Mr Keith Alexander James Mckellar as a director (2 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Registered office address changed from 5Th Floor Tara House 46 Bath Street Glasgow G2 1HJ Scotland on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 5Th Floor Tara House 46 Bath Street Glasgow G2 1HJ Scotland on 27 September 2012 (1 page)
22 August 2012	Termination of appointment of Alexander Allan as a director (1 page)
22 August 2012	Termination of appointment of Alexander Allan as a director (1 page)
1 March 2012	Appointment of Mrs Elaine Gemmell as a director (2 pages)
1 March 2012	Appointment of Mrs Elaine Gemmell as a director (2 pages)
29 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Registered office address changed from 206 St Vincent Street Glasgow G2 5SG on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Peter Shakeshaft as a director (1 page)
29 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Registered office address changed from 206 St Vincent Street Glasgow G2 5SG on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Peter Shakeshaft as a director (1 page)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 September 2010	Secretary's details changed for Fiona Margaret Mcculloch on 20 August 2010 (3 pages)
8 September 2010	Secretary's details changed for Fiona Margaret Mcculloch on 20 August 2010 (3 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Alexander Allan on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Alexander Allan on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Alexander Allan on 1 March 2010 (2 pages)
6 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 30/01/09; full list of members (3 pages)
12 February 2009	Return made up to 30/01/09; full list of members (3 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
21 November 2008	Registered office changed on 21/11/2008 from suite 405, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from suite 405, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
9 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 February 2008	Return made up to 30/01/08; full list of members (2 pages)
18 February 2008	Return made up to 30/01/08; full list of members (2 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
10 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
10 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
28 February 2007	Return made up to 30/01/07; full list of members (2 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Return made up to 30/01/07; full list of members (2 pages)
28 February 2007	Secretary's particulars changed (1 page)
24 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
24 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
2 March 2006	Return made up to 30/01/06; full list of members (7 pages)
2 March 2006	Return made up to 30/01/06; full list of members (7 pages)
24 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
24 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
3 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 May 2004	Company name changed scottish health devices LIMITED\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed scottish health devices LIMITED\certificate issued on 11/05/04 (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: suite 405, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
8 April 2004	Registered office changed on 08/04/04 from: suite 405, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
29 March 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
29 March 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 April 2003	Company name changed m m & s (2968) LIMITED\certificate issued on 28/04/03 (3 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New director appointed (4 pages)
28 April 2003	Company name changed m m & s (2968) LIMITED\certificate issued on 28/04/03 (3 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New director appointed (4 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
30 January 2003	Incorporation (16 pages)
30 January 2003	Incorporation (16 pages)

Scottish Health Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland