Heather Valley (Woollens) Limited

Company Name	Heather Valley (Woollens) Limited
Director	Sarah Katherine Nichol
Company Status	Active
Company Number	SC036376
Category	Private Limited Company
Incorporation Date	25 April 1961(61 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Daniel Michael Cropper
Status	Current
Appointed	30 October 2015(54 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Director Name	Ms Sarah Katherine Nichol
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(59 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Secretary Name	Mr James Iveson
Status	Current
Appointed	31 May 2022(61 years, 1 month after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(28 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Director Name	Alan Thomas Street
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(28 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 1990)
Role	Company Director
Correspondence Address	Ollerton Hall Ollerton Knutsford Cheshire WA16 8SF

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	19 July 1989(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 August 1991)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Alan White
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(28 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	12 August 1991(30 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Director Name	Robert Burton
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(31 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	10 Bishops Close Church Steadings Bowdon Altrincham Cheshire WA14 3NB

Director Name	Nigel Ferguson Green
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(31 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Rose Cottage Bullhill Lane Rainow Macclesfield Cheshire SK10 5TQ

Director Name	Paul Newell Short
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	15 Hunters Meadow Silsden Keighley West Yorkshire BD20 9NG

Director Name	Robert David Yates
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	8 Meadow Close Whaley Bridge Stockport Cheshire SK12 7BD

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(41 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(42 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(45 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Oxenhope Hall Old Oxenhope Lane Oxenhope Keighley BD22 9RL

Director Name	Christine Dorothy Mulcahy
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(46 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2011)
Role	Company Director
Correspondence Address	15 Sands Avenue Chadderton Oldham Lancashire OL9 0NU

Director Name	Paul Newell Short
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(50 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Paul Robert Kendrick
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(50 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Director Name	Ian Carr
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(54 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(54 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Resigned
Appointed	30 October 2015(54 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Director Name	Mr Ralph Eric Tucker
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(56 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2020(59 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Frederick Street Edinburgh EH2 1EP Scotland

Contact

Telephone	0161 2368256
Telephone region	Manchester

Location

Registered Address	45 Frederick Street Edinburgh EH2 1EP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Shareholders

240k at £0.05	J D Williams & Company LTD 99.99% Ordinary
20 at £0.05	J D Williams Group LTD 0.01% Ordinary

Accounts

Latest Accounts	26 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	13 July 2022 (8 months, 3 weeks ago)
Next Return Due	27 July 2023 (3 months, 3 weeks from now)

Filing History

21 September 2021	Accounts for a dormant company made up to 27 February 2021 (4 pages)
12 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
8 December 2020	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages)
8 December 2020	Termination of appointment of Richard John Adnett as a director on 4 December 2020 (1 page)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
10 July 2020	Appointment of Mr Richard John Adnett as a director on 28 June 2020 (2 pages)
13 January 2020	Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page)
3 December 2019	Accounts for a dormant company made up to 2 March 2019 (4 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
19 October 2018	Change of details for J.D. Williams & Company Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 3 March 2018 (5 pages)
25 January 2018	Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Ian Carr as a director on 25 January 2018 (1 page)
6 July 2017	Accounts for a dormant company made up to 4 March 2017 (5 pages)
6 July 2017	Accounts for a dormant company made up to 4 March 2017 (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 September 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
27 September 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
29 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
10 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
10 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
10 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 12,000 (4 pages)
10 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 12,000 (4 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
14 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12,000 (3 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12,000 (3 pages)
21 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
2 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
28 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
28 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
8 October 2012	Termination of appointment of Paul Short as a director (1 page)
8 October 2012	Termination of appointment of Paul Short as a director (1 page)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
28 February 2012	Appointment of Paul Newell Short as a director (2 pages)
28 February 2012	Termination of appointment of Christine Mulcahy as a director (1 page)
28 February 2012	Appointment of Paul Newell Short as a director (2 pages)
28 February 2012	Termination of appointment of Christine Mulcahy as a director (1 page)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director (2 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director (2 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
24 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
24 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 19 July 2009 with a full list of shareholders (4 pages)
13 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
13 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
12 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
12 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
12 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
29 September 2008	Return made up to 19/07/08; no change of members (7 pages)
29 September 2008	Return made up to 19/07/08; no change of members (7 pages)
5 March 2008	Director appointed christine dorothy mulcahy (1 page)
5 March 2008	Director appointed christine dorothy mulcahy (1 page)
4 January 2008	Accounts for a dormant company made up to 24 February 2007 (4 pages)
4 January 2008	Accounts for a dormant company made up to 24 February 2007 (4 pages)
14 September 2007	Return made up to 19/07/07; no change of members (6 pages)
14 September 2007	Return made up to 19/07/07; no change of members (6 pages)
15 August 2007	Registered office changed on 15/08/07 from: fraser brooks, 45 frederick street, edinburgh EH2 1ES (1 page)
15 August 2007	Registered office changed on 15/08/07 from: fraser brooks, 45 frederick street, edinburgh EH2 1ES (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
5 January 2007	Accounts for a dormant company made up to 25 February 2006 (6 pages)
5 January 2007	Accounts for a dormant company made up to 25 February 2006 (6 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
3 August 2006	Return made up to 19/07/06; full list of members (7 pages)
3 August 2006	Return made up to 19/07/06; full list of members (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: 16 comely bank avenue edinburgh (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 16 comely bank avenue edinburgh (1 page)
23 December 2005	Accounts for a dormant company made up to 26 February 2005 (6 pages)
23 December 2005	Accounts for a dormant company made up to 26 February 2005 (6 pages)
8 August 2005	Return made up to 19/07/05; full list of members (7 pages)
8 August 2005	Return made up to 19/07/05; full list of members (7 pages)
23 December 2004	Accounts for a dormant company made up to 28 February 2004 (6 pages)
23 December 2004	Accounts for a dormant company made up to 28 February 2004 (6 pages)
3 August 2004	Return made up to 19/07/04; full list of members (7 pages)
3 August 2004	Return made up to 19/07/04; full list of members (7 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
29 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
29 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
29 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
4 March 2003	New director appointed (5 pages)
4 March 2003	New director appointed (5 pages)
23 December 2002	Accounts for a dormant company made up to 2 March 2002 (5 pages)
23 December 2002	Accounts for a dormant company made up to 2 March 2002 (5 pages)
23 December 2002	Accounts for a dormant company made up to 2 March 2002 (5 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
13 August 2002	Return made up to 19/07/02; full list of members (7 pages)
13 August 2002	Return made up to 19/07/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 3 March 2001 (5 pages)
22 January 2002	Accounts for a dormant company made up to 3 March 2001 (5 pages)
22 January 2002	Accounts for a dormant company made up to 3 March 2001 (5 pages)
23 August 2001	Return made up to 19/07/01; full list of members (6 pages)
23 August 2001	Return made up to 19/07/01; full list of members (6 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
22 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
22 August 2000	Return made up to 19/07/00; full list of members (7 pages)
22 August 2000	Return made up to 19/07/00; full list of members (7 pages)
29 December 1999	Accounts for a dormant company made up to 27 February 1999 (5 pages)
29 December 1999	Accounts for a dormant company made up to 27 February 1999 (5 pages)
2 September 1999	Return made up to 19/07/99; full list of members (6 pages)
2 September 1999	Return made up to 19/07/99; full list of members (6 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
21 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
21 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
11 August 1998	Return made up to 19/07/98; no change of members (4 pages)
11 August 1998	Return made up to 19/07/98; no change of members (4 pages)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
27 December 1996	Director's particulars changed (1 page)
27 December 1996	Director's particulars changed (1 page)
17 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
17 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
17 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
9 September 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 September 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 December 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
12 December 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
9 August 1995	Return made up to 19/07/95; no change of members (6 pages)
9 August 1995	Return made up to 19/07/95; no change of members (6 pages)
20 January 1993	Memorandum and Articles of Association (3 pages)
20 January 1993	Memorandum and Articles of Association (3 pages)
16 November 1990	Accounts for a dormant company made up to 3 March 1990 (6 pages)
16 November 1990	Accounts for a dormant company made up to 3 March 1990 (6 pages)
16 November 1990	Accounts for a dormant company made up to 3 March 1990 (6 pages)
21 September 1989	Full accounts made up to 4 March 1989 (6 pages)
21 September 1989	Full accounts made up to 4 March 1989 (6 pages)
21 September 1989	Full accounts made up to 4 March 1989 (6 pages)
26 September 1986	Full accounts made up to 1 March 1986 (8 pages)
26 September 1986	Full accounts made up to 1 March 1986 (8 pages)
26 September 1986	Full accounts made up to 1 March 1986 (8 pages)

Heather Valley (Woollens) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland