BUPA DEVELOPMENTS LIMITED

dissolved Company number SC080352

Private Limited by Shares · Incorporated on 11th Oct 1982 · Closed on 19th Apr 2011

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SIC code: 7487
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BUPA DEVELOPMENTS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Oct 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

4 Directors View directors

3 Companies at address View all 170 Companies in postcode View postcode

SICs

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7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUPA SECRETARIES LIMITED	Corporate secretary	30th Jun 2005	This company	Not recorded	—
Nicholas Beazley	Director	1st Sep 2005	This company	British	—
Fraser Gregory	Director	1st Nov 2007	This company	British	—
Mahboob Merchant	Director	23rd May 2008	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED	SC093713	10th Jun 1985	dissolved
BUPA HOSPITAL EDINBURGH LIMITED	SC078979	3rd Jun 1982	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Oct 1982
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

11th Oct 1982 Company incorporated
12th Feb 1991 Henry Polwarth resigned as Director
13th May 1991 John Stewart appointed as Director
24th Jul 1992 Norman Lessels resigned as Director
26th Aug 1992 John Stewart resigned as Director
26th Aug 1992 Nigel Suess resigned as Director
26th Aug 1992 James Barker appointed as Director
26th Aug 1992 Alan Bailey appointed as Director
26th Aug 1992 Richard Abraham appointed as Director
26th Aug 1992 Keith Biddlestone appointed as Director
26th Aug 1992 Susan Ellen appointed as Director
26th Aug 1992 John Robertson resigned as Secretary
26th Aug 1992 Richard Abraham appointed as Secretary
17th May 1993 James Barker resigned as Director
30th Sep 1993 Alan Bailey resigned as Director
6th Oct 1993 Robert Burns appointed as Director
6th Oct 1993 Michael Hall appointed as Director
23rd Sep 1994 Richard Abraham resigned as Director
23rd Sep 1994 Fergus Kee appointed as Director
23rd Sep 1994 Richard Abraham resigned as Secretary
23rd Sep 1994 Fergus Kee appointed as Secretary
17th Oct 1994 Keith Biddlestone resigned as Director
17th Oct 1994 Robert Watson appointed as Director
29th Sep 1995 Susan Ellen resigned as Director
18th Oct 1995 Robert Burns resigned as Director
18th Oct 1995 Michael Hall resigned as Director
18th Oct 1995 Robert Watson resigned as Director
18th Oct 1995 Mark Ellerby appointed as Director
18th Oct 1995 Edward Lea appointed as Director
18th Oct 1995 Arthur Walford appointed as Director
18th Oct 1995 Julian Davies appointed as Director
27th Mar 1998 Mark Ellerby resigned as Director
27th Mar 1998 Alan Donald appointed as Director
4th Feb 1999 Alan Donald resigned as Director
4th Feb 1999 Fergus Kee resigned as Director
4th Feb 1999 Hilary Barker appointed as Director
4th Feb 1999 Dean Holden appointed as Director
4th Feb 1999 Fergus Kee resigned as Secretary
4th Feb 1999 Arthur Walford appointed as Secretary
3rd Mar 2000 Hilary Barker resigned as Director
3rd Mar 2000 Duncan Gray appointed as Director
1st Aug 2001 Raymond King appointed as Director
13th Sep 2001 Edward Lea resigned as Director
13th Dec 2001 Michael Dugdale appointed as Director
31st Dec 2001 Dean Holden resigned as Director
15th Mar 2005 Duncan Gray resigned as Director
30th Jun 2005 BUPA SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2005 Arthur Walford resigned as Secretary
1st Aug 2005 Fraser Gregory appointed as Director
1st Sep 2005 Nicholas Beazley appointed as Director
1st Sep 2005 Arthur Walford resigned as Director
1st Sep 2005 Benjamin Kent appointed as Director
15th Sep 2005 Michael Dugdale resigned as Director
27th Jul 2007 Fraser Gregory resigned as Director
1st Nov 2007 Fraser Gregory appointed as Director
1st Nov 2007 Benjamin Kent resigned as Director
15th May 2008 Raymond King resigned as Director
23rd May 2008 Mahboob Merchant appointed as Director
23rd May 2008 Julian Davies resigned as Director

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