BD

BUPA DEVELOPMENTS LIMITED

Dissolved

Company number SC080352

Edinburgh · Incorporated 11 October 1982

Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONEDALE LIMITED · 11 October 1982 – 24 April 1997

Company overview

BUPA DEVELOPMENTS LIMITED, a private limited company registered in Scotland, was dissolved on 19 April 2011 having been incorporated on 11 October 1982. It changed its name from STONEDALE LIMITED on 11 October 1982. Its registered office is at Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), GREGORY, Fraser David (appointed 1 November 2007) and MERCHANT, Mahboob Ali (appointed 23 May 2008). BUPA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 29 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 21 May 2010. 142 filings are recorded against the company at Companies House, most recently a gazette filing on 19 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MERCHANT, Mahboob Ali
Director
23 May 2008
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
GF
GREGORY, Fraser David
Director · Resigned
1 August 2005
DM
DUGDALE, Michael Ian
Director · Resigned
13 December 2001
KR
KING, Raymond
Director · Resigned
1 August 2001
GD
GRAY, Duncan Archibald
Director · Resigned
3 March 2000
BH
BARKER, Hilary Jane
Director · Resigned
4 February 1999
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
EM
ELLERBY, Mark
Director · Resigned
18 October 1995
LE
LEA, Edward William
Director · Resigned
18 October 1995
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
DJ
DAVIES, Julian Peter
Director · Resigned
18 October 1995
WR
WATSON, Robert Ian
Director · Resigned
17 October 1994
KF
KEE, Fergus Alexander
Director · Resigned
23 September 1994
BR
BURNS, Robert Ian
Director · Resigned
6 October 1993
HM
HALL, Michael Andrew
Director · Resigned
6 October 1993
BJ
BARKER, James
Director · Resigned
26 August 1992
BA
BAILEY, Alan Richard, Doctor
Director · Resigned
26 August 1992
AR
ABRAHAM, Richard John
Director · Resigned
26 August 1992
BK
BIDDLESTONE, Keith
Director · Resigned
26 August 1992
ES
ELLEN, Susan Caroline
Director · Resigned
26 August 1992
SJ
STEWART, John Barry Bingham
Director · Resigned
13 May 1991
PH
POLWARTH, Henry Alexander Hepburn Scott, The Right Hon Lord
Director · Resigned
—
LN
LESSELS, Norman
Director · Resigned
—
RJ
ROBERTSON, John William
Secretary · Resigned
—
SN
SUESS, Nigel Marcus
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 April 2011 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
19 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Resolution
Resolution
22 June 2010 View
Statement Of Companys Objects
Change Of Constitution
16 June 2010 View
Resolution
Resolution
16 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
28 May 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Capital
20 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Capital
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Memorandum Articles
Incorporation
6 April 2005 View
Legacy
Officers
30 March 2005 View
Accounts With Accounts Type Full
Accounts
19 March 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
26 September 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Resolution
Resolution
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Legacy
Capital
10 July 1997 View
Legacy
Capital
10 July 1997 View
Memorandum Articles
Incorporation
10 July 1997 View
Legacy
Annual Return
7 July 1997 View
Resolution
Resolution
25 April 1997 View
Certificate Change Of Name Company
Change Of Name
24 April 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
3 November 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Annual Return
25 July 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Mortgage
2 December 1992 View
Resolution
Resolution
13 November 1992 View
Memorandum Articles
Incorporation
13 November 1992 View
Legacy
Address
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
23 August 1991 View
Legacy
Annual Return
21 August 1990 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
23 August 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Legacy
Annual Return
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 August 1986 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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