| Company Name | Heathman Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282609 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
| Previous Name | Lancaster Shelf 81 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dudley Spencer Gee |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 185 St. Vincent Street Glasgow G2 5QD Scotland |
| Director Name | Mrs Helen Gee |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2015(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 185 St Vincent Street Glasgow G2 5QD Scotland |
| Secretary Name | Dudley Spencer Gee |
|---|---|
| Status | Closed |
| Appointed | 24 March 2015(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 July 2018) |
| Role | Company Director |
| Correspondence Address | 185 St. Vincent Street Glasgow G2 5QD Scotland |
| Director Name | Mr John Roderick Hector Cameron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
| Secretary Name | Mrs Christine Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
| Director Name | Mr Jonathan Stephen Brand |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 March 2015) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cards House Woodhurst Park Oxted Surrey RH8 9HA |
| Director Name | Mr Reginald John Harvey |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 March 2015) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Oakleigh The Avenue Hullbridge Essex SS5 6LP |
| Secretary Name | John Alexander Dippie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Claremont Gardens Tunbridge Wells Kent TN2 5DD |
Contact
| Website | landprop.co.uk |
|---|
Location
| Registered Address | 185 St. Vincent Street Glasgow G2 5QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 750k at £1 | Land & Property Holdings LTD 50.00% Ordinary A |
|---|---|
| 750k at £1 | Taylor Clark LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £139,396 |
| Gross Profit | £139,396 |
| Net Worth | £1,449,268 |
| Current Liabilities | £29,012 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 15 March 2013 | Delivered on: 22 March 2013 Satisfied on: 14 April 2015 Persons entitled: Taylor Clark Limited Classification: Standard security Secured details: Obligations in terms of loan agreement. Particulars: 84 grahams road falkirk stg 23686. Fully Satisfied |
|---|---|
| 15 March 2013 | Delivered on: 22 March 2013 Satisfied on: 14 April 2015 Persons entitled: Taylor Clark Limited Classification: Standard security Secured details: Obligations in terms of loan agreement. Particulars: 27 george street edinburgh MID114116. Fully Satisfied |
| 9 May 2008 | Delivered on: 21 May 2008 Satisfied on: 9 March 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: 84 grahams road, falkirk, FK2 7DL STG23686. Fully Satisfied |
| 17 March 2008 | Delivered on: 26 March 2008 Satisfied on: 9 March 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 george street, edinburgh MID114116. Fully Satisfied |
| 12 March 2008 | Delivered on: 14 March 2008 Satisfied on: 16 March 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 June 2017 | Director's details changed for Mr Dudley Spencer Gee on 23 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Dudley Spencer Gee on 23 June 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 21 March 2017 | Resolutions
|
| 21 March 2017 | Statement by Directors (1 page) |
| 21 March 2017 | Solvency Statement dated 20/03/17 (1 page) |
| 21 March 2017 | Statement by Directors (1 page) |
| 21 March 2017 | Statement of capital on 21 March 2017
|
| 21 March 2017 | Resolutions
|
| 21 March 2017 | Solvency Statement dated 20/03/17 (1 page) |
| 21 March 2017 | Statement of capital on 21 March 2017
|
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 7 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 18 August 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 18 August 2015 | Full accounts made up to 31 March 2015 (16 pages) |
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 23 April 2015 | Appointment of Helen Gee as a director on 24 March 2015 (3 pages) |
| 23 April 2015 | Appointment of Helen Gee as a director on 24 March 2015 (3 pages) |
| 16 April 2015 | Appointment of Dudley Spencer Gee as a secretary on 24 March 2015 (3 pages) |
| 16 April 2015 | Appointment of Dudley Spencer Gee as a secretary on 24 March 2015 (3 pages) |
| 14 April 2015 | Satisfaction of charge 5 in full (1 page) |
| 14 April 2015 | Satisfaction of charge 5 in full (1 page) |
| 14 April 2015 | Satisfaction of charge 4 in full (1 page) |
| 14 April 2015 | Satisfaction of charge 4 in full (1 page) |
| 9 April 2015 | Termination of appointment of John Alexander Dippie as a secretary on 24 March 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Reginald John Harvey as a director on 24 March 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Jonathan Stephen Brand as a director on 24 March 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Jonathan Stephen Brand as a director on 24 March 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Reginald John Harvey as a director on 24 March 2015 (1 page) |
| 9 April 2015 | Termination of appointment of John Alexander Dippie as a secretary on 24 March 2015 (1 page) |
| 9 March 2015 | Satisfaction of charge 2 in full (1 page) |
| 9 March 2015 | Satisfaction of charge 3 in full (1 page) |
| 9 March 2015 | Satisfaction of charge 3 in full (1 page) |
| 9 March 2015 | Satisfaction of charge 2 in full (1 page) |
| 2 September 2014 | Full accounts made up to 31 March 2014 (32 pages) |
| 2 September 2014 | Full accounts made up to 31 March 2014 (32 pages) |
| 7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 July 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 30 July 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (7 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (7 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (7 pages) |
| 22 March 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 22 March 2013 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 22 March 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 22 March 2013 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 19 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 19 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 9 August 2012 | Full accounts made up to 31 March 2012 (31 pages) |
| 9 August 2012 | Full accounts made up to 31 March 2012 (31 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (7 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (7 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (7 pages) |
| 23 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 23 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 13 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 13 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 13 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (7 pages) |
| 4 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 4 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 23 October 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 3 March 2009 | Ad 30/01/09\gbp si 400000@1=400000\gbp ic 1100000/1500000\ (2 pages) |
| 3 March 2009 | Ad 30/01/09\gbp si 400000@1=400000\gbp ic 1100000/1500000\ (2 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from strathearn house 211 hope street glasgow strathclyde G2 2UW (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from strathearn house 211 hope street glasgow strathclyde G2 2UW (1 page) |
| 30 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 30 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 16 June 2008 | Particulars of contract relating to shares (2 pages) |
| 16 June 2008 | Particulars of contract relating to shares (2 pages) |
| 16 June 2008 | Ad 19/05/08\gbp si 1080000@1=1080000\gbp ic 20000/1100000\ (2 pages) |
| 16 June 2008 | Ad 19/05/08\gbp si 1080000@1=1080000\gbp ic 20000/1100000\ (2 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 16 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 8 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 23 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 23 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 2 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 2 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 17 January 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 4 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 2 May 2006 | Ad 21/04/06--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages) |
| 2 May 2006 | Ad 21/04/06--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages) |
| 2 May 2006 | Nc inc already adjusted 21/04/06 (1 page) |
| 2 May 2006 | Nc inc already adjusted 21/04/06 (1 page) |
| 2 May 2006 | Resolutions
|
| 2 May 2006 | Resolutions
|
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 2 lancaster crescent glasgow strathclyde G12 0RR (1 page) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | New director appointed (3 pages) |
| 8 December 2005 | Ad 18/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | New director appointed (3 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 2 lancaster crescent glasgow strathclyde G12 0RR (1 page) |
| 8 December 2005 | Ad 18/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | New director appointed (3 pages) |
| 8 December 2005 | New director appointed (3 pages) |
| 8 December 2005 | New director appointed (3 pages) |
| 8 December 2005 | New director appointed (3 pages) |
| 21 November 2005 | Company name changed lancaster shelf 81 LIMITED\certificate issued on 21/11/05 (2 pages) |
| 21 November 2005 | Company name changed lancaster shelf 81 LIMITED\certificate issued on 21/11/05 (2 pages) |
| 4 April 2005 | Incorporation (21 pages) |
| 4 April 2005 | Incorporation (21 pages) |