Scottish Holiday Dialysis Limited

Company Name	Scottish Holiday Dialysis Limited
Company Status	Dissolved
Company Number	SC251418
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	24 October 2019 (4 years, 5 months ago)
Previous Name	Holiday Dialysis (Scotland) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Stuart Dickson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 24 October 2019)
Role	Nurse Director
Country of Residence	United Kingdom
Correspondence Address	20 Corbiehill Place Edinburgh Midlothian EH4 5AY Scotland

Secretary Name	Stuart Dickson
Nationality	British
Status	Closed
Appointed	01 April 2004(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 24 October 2019)
Role	Nurse Director
Country of Residence	United Kingdom
Correspondence Address	20 Corbiehill Place Edinburgh Midlothian EH4 5AY Scotland

Director Name	Karen Mackinnon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Nurse
Correspondence Address	90 Grove Street (3f3) Fountainbridge Edinburgh EH3 8AP Scotland

Secretary Name	Karen Mackinnon
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	90 Grove Street (3f3) Fountainbridge Edinburgh EH3 8AP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	scottish-holiday-dialysis.com

Location

Registered Address	Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Mr Stuart Dickson 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,294
Cash	£34
Current Liabilities	£7,109

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 October 2019	Final Gazette dissolved following liquidation (1 page)
24 July 2019	Order of court for early dissolution (1 page)
1 September 2017	Registered office address changed from 93 Gilmore Place Edinburgh EH3 9NU to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 1 September 2017 (2 pages)
1 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23 (1 page)
1 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23 (1 page)
1 September 2017	Registered office address changed from 93 Gilmore Place Edinburgh EH3 9NU to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 1 September 2017 (2 pages)
10 July 2017	Notification of Stuart Dickson as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Stuart Dickson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Stuart Dickson as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
9 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
2 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 100 (4 pages)
11 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 100 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2010	Director's details changed for Stuart Dickson on 19 June 2010 (2 pages)
29 July 2010	Director's details changed for Stuart Dickson on 19 June 2010 (2 pages)
29 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Termination of appointment of Karen Mackinnon as a director (1 page)
22 April 2010	Termination of appointment of Karen Mackinnon as a director (1 page)
5 August 2009	Return made up to 19/06/09; full list of members (4 pages)
5 August 2009	Return made up to 19/06/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2008	Return made up to 19/06/08; full list of members (4 pages)
16 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Return made up to 19/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2007	Return made up to 19/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 July 2006	Return made up to 19/06/06; full list of members (2 pages)
14 July 2006	Return made up to 19/06/06; full list of members (2 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
28 October 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 October 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 March 2005	Company name changed holiday dialysis (scotland) limi ted\certificate issued on 04/03/05 (2 pages)
4 March 2005	Memorandum and Articles of Association (15 pages)
4 March 2005	Memorandum and Articles of Association (15 pages)
4 March 2005	Company name changed holiday dialysis (scotland) limi ted\certificate issued on 04/03/05 (2 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
10 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
10 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
10 July 2003	Ad 02/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2003	Ad 02/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
19 June 2003	Incorporation (17 pages)
19 June 2003	Incorporation (17 pages)

Scottish Holiday Dialysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland