Company NameBeyond The Heather Limited
Company StatusDissolved
Company NumberSC212407
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 5 months ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director NameEmma Burnside
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleTourism
Country of ResidenceFrance
Correspondence AddressWestby
64 West High Street
Forfar
Angus
DD8 1BJ
Scotland
Secretary NamePeter David Tweedie
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Ormidale Terrace
Edinburgh
EH12 6EQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressWestby
64 West High Street
Forfar
Angus
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mrs Emma Burnside
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
10 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
5 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 November 2012Director's details changed for Emma Burnside on 30 October 2012 (2 pages)
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 October 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
15 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
22 January 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Emma Burnside on 30 October 2009 (2 pages)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 November 2008Return made up to 30/10/08; full list of members (3 pages)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 November 2007Return made up to 30/10/07; full list of members (2 pages)
10 November 2006Return made up to 30/10/06; full list of members (2 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 November 2005Return made up to 30/10/05; full list of members (2 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 January 2005Return made up to 30/10/04; full list of members (6 pages)
12 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 December 2003Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 March 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2002Return made up to 30/10/02; full list of members (6 pages)
12 September 2002Registered office changed on 12/09/02 from: 7 campbell road edinburgh midlothian EH12 6DT (1 page)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 December 2001Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 October 2000Incorporation (15 pages)
30 October 2000Secretary resigned (1 page)