| Company Name | Heatherwood Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381900 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
| Dissolution Date | 28 November 2023 (5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Dorothy Elizabeth Suttie |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Andrea Stephen Taylor |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Seas Mile End South Road Peterhead Aberdeenshire AB42 6GG Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Location
| Registered Address | 14 Chapel Street Aberdeen AB10 1SP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 350k at £1 | Dorothy Suttie 77.78% Ordinary |
|---|---|
| 100k at £1 | Roger Tayor 22.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442,989 |
| Current Liabilities | £24,243 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 26 November 2010 | Delivered on: 11 December 2010 Persons entitled: Dorothy Elizabeth Suttie Classification: Standard security Secured details: All sums due or to become due. Particulars: Heatherwood park, dornoch STH1886. Outstanding |
|---|---|
| 5 August 2010 | Delivered on: 21 August 2010 Persons entitled: Dorothy Elizabeth Suttie Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 23 September 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 27 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 10 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 10 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 January 2012 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 July 2010 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 28 July 2010 | Appointment of Dorothy Elizabeth Suttie as a director (3 pages) |
| 28 July 2010 | Appointment of Andrea Stephen Taylor as a director (3 pages) |
| 28 July 2010 | Appointment of Andrea Stephen Taylor as a director (3 pages) |
| 28 July 2010 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 28 July 2010 | Appointment of Dorothy Elizabeth Suttie as a director (3 pages) |
| 13 July 2010 | Incorporation (22 pages) |
| 13 July 2010 | Incorporation (22 pages) |