| Company Name | Heatherpost Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC204035 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(24 years, 2 months ago) |
| Dissolution Date | 22 August 2019 (4 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Dr Siraj Uddin Ahmed |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 22 August 2019) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 6a Camstradden Drive East Bearsden Glasgow Lanarkshire G61 4AH Scotland |
| Secretary Name | Sadia Fatima Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 22 August 2019) |
| Role | Manageress |
| Correspondence Address | 6a Camstradden Drive East Bearsden Glasgow Lanarkshire G61 4AH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(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 | 17 February 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £150,313 |
| Cash | £518 |
| Current Liabilities | £84,388 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2017 | Administrator's progress report (15 pages) |
|---|---|
| 30 May 2017 | Notice of extension of period of Administration (1 page) |
| 26 May 2017 | Notice of extension of period of Administration (1 page) |
| 22 December 2016 | Administrator's progress report (16 pages) |
| 6 July 2016 | Administrator's progress report (13 pages) |
| 25 May 2016 | Notice of extension of period of Administration (1 page) |
| 24 December 2015 | Administrator's progress report (14 pages) |
| 5 August 2015 | Statement of administrator's deemed proposal (31 pages) |
| 20 July 2015 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 20 July 2015 | Statement of administrator's proposal (31 pages) |
| 8 June 2015 | Registered office address changed from New Calderglen Nursing Home Blantyre Farm Road Blantyre Glasgow G72 9UG to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 June 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from New Calderglen Nursing Home Blantyre Farm Road Blantyre Glasgow G72 9UG to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 June 2015 (2 pages) |
| 29 May 2015 | Appointment of an administrator (1 page) |
| 25 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 2 September 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 2 September 2010 (2 pages) |
| 24 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 24 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 March 2008 | Return made up to 17/02/08; no change of members (6 pages) |
| 4 January 2008 | Partic of mort/charge * (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 February 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 February 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 March 2002 | Partic of mort/charge * (6 pages) |
| 12 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 18 January 2002 | Ad 01/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 18 April 2001 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 3 March 2001 | Return made up to 17/02/01; full list of members
|
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Incorporation (13 pages) |