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Company Information for

DOON VALLEY HEALTHCARE LIMITED

65 HAYMARKET TERRACE, EDINBURGH, EH12,
Company Registration Number
SC215718
Private Limited Company
Dissolved

Dissolved 2017-04-23

Company Overview

About Doon Valley Healthcare Ltd
DOON VALLEY HEALTHCARE LIMITED was founded on 2001-02-13 and had its registered office in 65 Haymarket Terrace. The company was dissolved on the 2017-04-23 and is no longer trading or active.

Key Data
Company Name
DOON VALLEY HEALTHCARE LIMITED
 
Legal Registered Office
65 HAYMARKET TERRACE
EDINBURGH
 
Previous Names
PROJECT AYR LIMITED31/01/2002
Filing Information
Company Number SC215718
Date formed 2001-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-04-23
Type of accounts SMALL
Last Datalog update: 2018-01-24 00:35:57
Primary Source:Companies House
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Company Officers of DOON VALLEY HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID
 Company Secretary 2001-11-15
LAURIE GRAY
 Director 2006-11-30
ELIZABETH MARY PIRRIE
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STIRLING DOUGLAS
 Director 2004-11-15 2006-11-30
CHRISTOPHER PAUL GODWIN
 Director 2001-11-14 2006-08-10
MICHAEL PETER GODWIN
 Director 2004-02-25 2006-08-10
SIEGLINDE JAHN
 Director 2004-02-25 2006-08-10
ELIZABETH ANNE BISSON
 Company Secretary 2001-02-13 2001-11-15
GEORGE DAVID STRAWSON
 Director 2001-02-13 2001-11-15
BRIAN REID LTD.
 Nominated Secretary 2001-02-13 2001-02-13
STEPHEN MABBOTT LTD.
 Nominated Director 2001-02-13 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNETT & REID COCO VIOLET LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2015-07-31
BURNETT & REID EUREKA DRILLING SERVICES LIMITED Company Secretary 2004-05-25 CURRENT 1998-08-26 Active
BURNETT & REID MECHANICAL & ELECTRICAL SOLUTIONS LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 In Administration/Administrative Receiver
BURNETT & REID ABERDEEN JOINERY WINDOWS AND DOORS LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Liquidation
BURNETT & REID OBAN DEVELOPMENTS LIMITED Company Secretary 2001-01-10 CURRENT 2001-01-10 Dissolved 2016-06-28
BURNETT & REID LAIDLAW (BUTCHERS) LIMITED Company Secretary 2000-03-13 CURRENT 2000-03-13 Dissolved 2013-11-01
BURNETT & REID ARGUS PROPERTIES (ABZ) LIMITED Company Secretary 1999-11-04 CURRENT 1999-11-04 Dissolved 2014-08-07
BURNETT & REID BRUCE FARMS LIMITED Company Secretary 1996-05-30 CURRENT 1996-05-30 Active
BURNETT & REID GLENESK HEALTHCARE LIMITED Company Secretary 1994-09-28 CURRENT 1994-09-28 Dissolved 2017-09-12
BURNETT & REID ROUTEMARK LIMITED Company Secretary 1993-07-15 CURRENT 1993-07-15 Liquidation
BURNETT & REID BTL 2015 LIMITED Company Secretary 1993-06-30 CURRENT 1993-06-30 Dissolved 2016-01-19
BURNETT & REID BMCL 2015 LIMITED Company Secretary 1993-06-30 CURRENT 1993-06-30 Dissolved 2016-01-19
BURNETT & REID MEER ENGINEERING SERVICES LIMITED Company Secretary 1992-05-26 CURRENT 1988-07-28 Dissolved 2013-08-23
BURNETT & REID ALAN WHITE ASSOCIATES LIMITED Company Secretary 1989-03-31 CURRENT 1987-09-30 Liquidation
BURNETT & REID KEMTECH PRODUCTS LIMITED Company Secretary 1988-10-07 CURRENT 1987-03-24 Active
LAURIE GRAY SEABANK CARE LIMITED Director 2011-11-28 CURRENT 2010-02-16 Liquidation
LAURIE GRAY OBAN DEVELOPMENTS LIMITED Director 2007-01-18 CURRENT 2001-01-10 Dissolved 2016-06-28
LAURIE GRAY ARGYLL COMMUNITY CARE LIMITED Director 2006-01-19 CURRENT 2005-12-01 Dissolved 2014-12-03
ELIZABETH MARY PIRRIE ARGUS CARE (ROSEMOUNT) LIMITED Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2014-08-07
ELIZABETH MARY PIRRIE ARGUS CARE (ASHGROVE) LIMITED Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2013-08-15
ELIZABETH MARY PIRRIE ARGUS CARE (CENTRAL) LIMITED Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2016-03-04
ELIZABETH MARY PIRRIE ABERDEEN CYCLE TRAINERS LTD Director 2009-05-21 CURRENT 2009-05-21 Active
ELIZABETH MARY PIRRIE ARGUS PROPERTIES (ABZ) LIMITED Director 2007-03-06 CURRENT 1999-11-04 Dissolved 2014-08-07
ELIZABETH MARY PIRRIE OBAN DEVELOPMENTS LIMITED Director 2007-01-18 CURRENT 2001-01-10 Dissolved 2016-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-234.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-01-234.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-05-072.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-12-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-11-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-18MG05sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 4
2012-10-18MG05sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 6
2012-10-18MG05sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 1
2012-07-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-02-012.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-122.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-222.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2011-11-172.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-02-25LATEST SOC25/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-25AR0113/02/11 FULL LIST
2010-03-17AR0113/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY PIRRIE / 13/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE GRAY / 13/02/2010
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 13/02/2010
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-05AUDAUDITOR'S RESIGNATION
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PIRRIE / 01/01/2009
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / LAURIE GRAY / 01/01/2009
2008-06-11AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-03RES04NC INC ALREADY ADJUSTED 27/02/2008
2008-03-03123GBP NC 100/1000 27/02/08
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-19225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-26363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-09-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-25RES04NC INC ALREADY ADJUSTED 24/08/06
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-06-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-06-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-16363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-04410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-25363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-03288aNEW DIRECTOR APPOINTED
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-02-25363sRETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS
2004-01-06410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-14363sRETURN MADE UP TO 13/02/03; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to DOON VALLEY HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Appointment of Liquidators2014-11-21
Fines / Sanctions
No fines or sanctions have been issued against DOON VALLEY HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-05-10 Outstanding QUERCUS NURSING HOMES 2001 (A) LIMITED
STANDARD SECURITY 2007-04-05 Outstanding QUERCUS NURSING HOMES 2001 (A) LIMITED AND ANOTHER
FLOATING CHARGE 2007-03-08 PART of the property or undertaking no longer forms part of charge QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED
FLOATING CHARGE 2006-01-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-07-01 PART of the property or undertaking has been released from charge QUERCUS NURSING HOMES 2001(A) LIMITED AND QUERCUS NURSING HOMES 2001(B) LIMITED
STANDARD SECURITY 2004-01-06 Outstanding QUERCUS NURSING HOMES 2001 (A) LIMITED
STANDARD SECURITY 2002-03-26 Outstanding QUERCUS NURSING HOMES 2001 (A) LIMITED & QUERCUS NURSING HOMES 2001 (B) LIMITED
FLOATING CHARGE 2002-01-29 PART of the property or undertaking has been released from charge QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOON VALLEY HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of DOON VALLEY HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOON VALLEY HEALTHCARE LIMITED
Trademarks
We have not found any records of DOON VALLEY HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOON VALLEY HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as DOON VALLEY HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOON VALLEY HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDOON VALLEY HEALTHCARE LIMITEDEvent Date2016-11-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD on 13 January 2017 at 11.00 am and 11.15 am respectively in order that I may present a final account of the winding up of the Company. The meetings will also consider a resolution to approve the release of James Bernard Stephen, and I as Joint Liquidators of Doon Valley Healthcare Limited, and a resolution to authorise the disposal of both our own and the Companys books and records three months from the date of our release of Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD before or at the meeting at which it is to be used. Date of Appointment: 7 May 2013. Office Holder details: Kerry Bailey (IP No: 8780) and James Bernard Stephen (IP No: 9273), both of BDO LLP, City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: Email: Duncan.Raggett@bdo.co.uk Kerry Bailey and James Bernard Stephen , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDOON VALLEY HEALTHCARE LIMITEDEvent Date2013-05-07
Kerry Bailey and Anne Buchanan and Bryan A Jackson , of BDO LLP , Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD . : Further details contact: Duncan Raggett, Tel: 0131 347 0402, Email: Duncan.Raggett@bdo.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOON VALLEY HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOON VALLEY HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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