| Company Name | Heathersummit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC189528 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1998(25 years, 7 months ago) |
| Dissolution Date | 15 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Fletcher |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 July 2016) |
| Role | Residential Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Maule Street Carnoustie Angus DD7 6AB Scotland |
| Director Name | Rosalind Fletcher |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 July 2016) |
| Role | Residential Home Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Maule Street Carnoustie Angus DD7 6AB Scotland |
| Secretary Name | John Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 July 2016) |
| Role | Residential Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Maule Street Carnoustie Angus DD7 6AB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3rd Floor West Edinburgh Quay 2 Edinburgh Eh3 9qg EH3 9QQ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,258,203 |
| Cash | £2,179 |
| Current Liabilities | £45,309 |
Accounts
| Latest Accounts | 4 July 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 July |
Filing History
| 15 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 12 April 2013 | Resolutions
|
| 12 April 2013 | Registered office address changed from E Q 14 City Quay Dundee DD1 3JA on 12 April 2013 (2 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 4 July 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 4 July 2012 (4 pages) |
| 4 January 2013 | Previous accounting period extended from 31 May 2012 to 4 July 2012 (1 page) |
| 4 January 2013 | Previous accounting period extended from 31 May 2012 to 4 July 2012 (1 page) |
| 21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
| 28 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 September 2010 | Director's details changed for Rosalind Fletcher on 18 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for John Fletcher on 18 September 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 6 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 15 south ward road dundee tayside DD1 1PU (1 page) |
| 18 October 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: westby 64 west high street forfar angus DD8 1BJ (1 page) |
| 14 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 1 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 3 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 24 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 10 March 1999 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
| 22 October 1998 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New director appointed (2 pages) |
| 16 October 1998 | Resolutions
|
| 18 September 1998 | Incorporation (13 pages) |