Heathpark (Investments) Limited

Company Name	Heathpark (Investments) Limited
Company Status	Dissolved
Company Number	SC039784
Category	Private Limited Company
Incorporation Date	10 January 1964(60 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Mark Dykes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(29 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (closed 22 September 2020)
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	9a Beresford Road East Finchley London N2 8AT

Director Name	Mr Peter Conrad Dykes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(29 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (closed 22 September 2020)
Role	Furniture Manufacurer
Country of Residence	Scotland
Correspondence Address	Woodbrook Park Road Kilmacolm Renfrewshire PA13 4EJ Scotland

Director Name	Bernard Dykes
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 1993)
Role	Furniture Manufacturer
Correspondence Address	31 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Director Name	Harold Dykes
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(24 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 06 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carlyon 16a Maidens Road Turnberry Girvan Ayrshire KA26 9LS Scotland

Director Name	Robert Dykes
Nationality	British
Status	Resigned
Appointed	24 November 1988(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 December 1989)
Role	Retired Furniture Manufacturer
Correspondence Address	4-4 Barcapel Avenue Newton Mearns Glasgow Lanarkshire G77 6QJ Scotland

Secretary Name	Bernard Dykes
Nationality	British
Status	Resigned
Appointed	24 November 1988(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	31 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Director Name	Norma Eleanor Citrin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1989(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	4 Sheridan Walk London NW11 7UF

Director Name	Anthony Lawrence Dykes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1989(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Marchdyke 1 Burnside Road Giffnock Glasgow Lanarkshire G46 6TT Scotland

Secretary Name	Harold Dykes
Nationality	British
Status	Resigned
Appointed	27 May 1993(29 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 06 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlyon 16a Maidens Road Turnberry Girvan Ayrshire KA26 9LS Scotland

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

56 at £1	Permanents LTD 5.60% Ordinary
495 at £1	Permanents LTD 49.50% Ordinary A
203 at £1	Peter Conrad Dykes 20.30% Ordinary A
202 at £1	Jonathan Mark Dykes 20.20% Ordinary A
25 at £1	Rosemary Dykes 2.50% Ordinary
10 at £1	Peter Conrad Dykes 1.00% Ordinary
9 at £1	Jonathan Mark Dykes 0.90% Ordinary

Financials

Year	2014
Net Worth	£11,263
Current Liabilities	£3,154

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
18 February 2020	Application to strike the company off the register (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
5 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 December 2013	Director's details changed for Jonathan Mark Dykes on 1 December 2013 (2 pages)
23 December 2013	Director's details changed for Jonathan Mark Dykes on 1 December 2013 (2 pages)
23 December 2013	Director's details changed for Jonathan Mark Dykes on 1 December 2013 (2 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Harold Dykes as a secretary (1 page)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Harold Dykes as a director (1 page)
13 December 2012	Termination of appointment of Harold Dykes as a director (1 page)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Harold Dykes as a secretary (1 page)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 January 2009	Return made up to 04/12/08; full list of members (6 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from c/o a s fisher & co 160 hope street glasgow G2 2TJ (1 page)
19 January 2009	Registered office changed on 19/01/2009 from c/o a s fisher & co 160 hope street glasgow G2 2TJ (1 page)
19 January 2009	Return made up to 04/12/08; full list of members (6 pages)
9 January 2008	Return made up to 04/12/07; full list of members (4 pages)
9 January 2008	Return made up to 04/12/07; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 December 2006	Return made up to 04/12/06; full list of members (8 pages)
29 December 2006	Return made up to 04/12/06; full list of members (8 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 January 2006	Return made up to 04/12/05; full list of members (8 pages)
19 January 2006	Return made up to 04/12/05; full list of members (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (8 pages)
22 February 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (8 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
31 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
21 December 2001	Return made up to 04/12/01; full list of members (8 pages)
21 December 2001	Return made up to 04/12/01; full list of members (8 pages)
13 December 2000	Return made up to 04/12/00; full list of members (8 pages)
13 December 2000	Return made up to 04/12/00; full list of members (8 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (8 pages)
28 February 2000	Full accounts made up to 30 April 1999 (8 pages)
19 January 2000	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2000	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 1999	Return made up to 04/12/98; no change of members (7 pages)
23 April 1999	Return made up to 04/12/98; no change of members (7 pages)
1 March 1999	Full accounts made up to 30 April 1998 (7 pages)
1 March 1999	Full accounts made up to 30 April 1998 (7 pages)
15 May 1998	Registered office changed on 15/05/98 from: 38 bath street glasgow G2 1JR (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 38 bath street glasgow G2 1JR (1 page)
29 April 1998	Accounting reference date shortened from 07/05/98 to 30/04/98 (1 page)
29 April 1998	Accounting reference date shortened from 07/05/98 to 30/04/98 (1 page)
3 December 1997	Return made up to 04/12/97; no change of members (5 pages)
3 December 1997	Return made up to 04/12/97; no change of members (5 pages)
29 October 1997	Full accounts made up to 7 May 1997 (8 pages)
29 October 1997	Full accounts made up to 7 May 1997 (8 pages)
29 October 1997	Full accounts made up to 7 May 1997 (8 pages)
15 December 1996	Return made up to 04/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1996	Return made up to 04/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 1996	Accounts for a small company made up to 7 May 1996 (6 pages)
3 October 1996	Accounts for a small company made up to 7 May 1996 (6 pages)
3 October 1996	Accounts for a small company made up to 7 May 1996 (6 pages)
8 March 1996	Accounts for a small company made up to 7 May 1995 (6 pages)
8 March 1996	Accounts for a small company made up to 7 May 1995 (6 pages)
8 March 1996	Accounts for a small company made up to 7 May 1995 (6 pages)
20 December 1995	Return made up to 04/12/95; no change of members (5 pages)
20 December 1995	Return made up to 04/12/95; no change of members (5 pages)
7 August 1984	Accounts made up to 7 May 1982 (7 pages)
7 August 1984	Accounts made up to 7 May 1982 (7 pages)
7 August 1984	Accounts made up to 7 May 1982 (7 pages)

Heathpark (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland