HEATHER VALLEY (WOOLLENS) LIMITED

Overview

Company Name	HEATHER VALLEY (WOOLLENS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC036376
Jurisdiction	Scotland
Date of Creation	Apr 25, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATHER VALLEY (WOOLLENS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HEATHER VALLEY (WOOLLENS) LIMITED located?

Registered Office Address	45 Frederick Street Edinburgh EH2 1EP
Undeliverable Registered Office Address	No

What are the latest accounts for HEATHER VALLEY (WOOLLENS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 02, 2024

What is the status of the latest confirmation statement for HEATHER VALLEY (WOOLLENS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for HEATHER VALLEY (WOOLLENS) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a dormant company made up to Mar 02, 2024	4 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Termination of appointment of Maria Yiannakou as a director on May 24, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Mr Dominic Appleton as a director on May 24, 2024	2 pages	AP01

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a dormant company made up to Mar 04, 2023	4 pages	AA

Jun 21, 2023	Appointment of Maria Yiannakou as a director on Jun 20, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023	1 pages	TM01

Nov 01, 2022	Accounts for a dormant company made up to Feb 26, 2022	4 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr James Iveson as a secretary on May 31, 2022	2 pages	AP03

Jun 07, 2022	Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022	1 pages	TM02

Sep 21, 2021	Accounts for a dormant company made up to Feb 27, 2021	4 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	pages	CS01

Feb 12, 2021	Accounts for a dormant company made up to Feb 29, 2020	4 pages	AA

Dec 08, 2020	Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Richard John Adnett as a director on Dec 04, 2020	1 pages	TM01

Jul 10, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020	1 pages	TM01

Jul 10, 2020	Appointment of Mr Richard John Adnett as a director on Jun 28, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020	1 pages	TM01

Dec 03, 2019	Accounts for a dormant company made up to Mar 02, 2019	4 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of HEATHER VALLEY (WOOLLENS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IVESON, James 45 Frederick Street Edinburgh EH2 1EP	May 31, 2022		Secretary	45 Frederick Street Edinburgh EH2 1EP					296640290001
APPLETON, Dominic 40 Lever Street M60 6ES Manchester Griffin House England	May 24, 2024		Director	40 Lever Street M60 6ES Manchester Griffin House England	England	British	1972-4	Director	309875970001
CROPPER, Daniel Michael 45 Frederick Street Edinburgh EH2 1EP	Oct 30, 2015	May 31, 2022	Secretary	45 Frederick Street Edinburgh EH2 1EP					202525590001
TYNAN, Peter John 45 Frederick Street Edinburgh EH2 1EP	Aug 12, 1991	Oct 30, 2015	Secretary	45 Frederick Street Edinburgh EH2 1EP		British			4953640001
WHITE, Alan St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		Aug 12, 1991	Secretary	St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		British			65182340002
ADNETT, Richard John 45 Frederick Street Edinburgh EH2 1EP	Jun 28, 2020	Dec 04, 2020	Director	45 Frederick Street Edinburgh EH2 1EP	United Kingdom	British	1974-6	Company Director	201058920001
BURTON, Robert 10 Bishops Close Church Steadings Bowdon WA14 3NB Altrincham Cheshire	Jul 01, 1992	Dec 31, 2006	Director	10 Bishops Close Church Steadings Bowdon WA14 3NB Altrincham Cheshire		British	1955-12	Director	27007430003
CARR, Ian 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Apr 13, 2015	Jan 25, 2018	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	United Kingdom	British	1961-7	Company Director	163141230001
GREEN, Graham 17 Sandringham Road PR8 2JZ Southport Merseyside	Apr 08, 2004	Aug 31, 2006	Director	17 Sandringham Road PR8 2JZ Southport Merseyside	England	British	1955-12	Company Director	123494770001
GREEN, Nigel Ferguson Rose Cottage Bullhill Lane Rainow SK10 5TQ Macclesfield Cheshire	Jul 01, 1992	Sep 01, 2000	Director	Rose Cottage Bullhill Lane Rainow SK10 5TQ Macclesfield Cheshire		British	1949-9	Director	27007440001
HINCHCLIFFE, John Old Oxenhope Hall Old Oxenhope Lane Oxenhope BD22 9RL Keighley	Aug 31, 2006	Jan 31, 2012	Director	Old Oxenhope Hall Old Oxenhope Lane Oxenhope BD22 9RL Keighley	England	British	1965-1	Company Director	69021080003
KENDRICK, Paul Robert 45 Frederick Street Edinburgh EH2 1EP	Jan 31, 2012	Jun 25, 2015	Director	45 Frederick Street Edinburgh EH2 1EP	United Kingdom	British	1967-7	Company Director	129956520001
KOWALSKI, Timothy John Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	Feb 19, 2003	Dec 02, 2003	Director	Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	England	British	1953-12	Accountant	64229200003
LOVELACE, Craig Barry 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jun 28, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1973-9	Accountant	198852370001
MARTIN, James The Coach House Warrington Road CW9 6HB Great Budworth Cheshire		Sep 02, 2002	Director	The Coach House Warrington Road CW9 6HB Great Budworth Cheshire	United Kingdom	United Kingdom	1942-12	Director	47126870005
MULCAHY, Christine Dorothy 15 Sands Avenue Chadderton OL9 0NU Oldham Lancashire	Feb 26, 2008	Dec 30, 2011	Director	15 Sands Avenue Chadderton OL9 0NU Oldham Lancashire		British	1953-4	Company Director	28982100001
NICHOL, Sarah Katherine 45 Frederick Street Edinburgh EH2 1EP	Dec 04, 2020	Jun 20, 2023	Director	45 Frederick Street Edinburgh EH2 1EP	United Kingdom	British	1971-11	Director	204170710001
SHORT, Paul Newell 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Dec 30, 2011	Oct 01, 2012	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	United Kingdom	British	1954-12	Company Director	99714960003
SHORT, Paul Newell 15 Hunters Meadow Silsden BD20 9NG Keighley West Yorkshire	Jul 01, 1992	Oct 11, 1996	Director	15 Hunters Meadow Silsden BD20 9NG Keighley West Yorkshire		British	1954-12	Director	27007400001
STREET, Alan Thomas Ollerton Hall Ollerton WA16 8SF Knutsford Cheshire		Feb 28, 1990	Director	Ollerton Hall Ollerton WA16 8SF Knutsford Cheshire		British	1928-1	Director	921900001
TUCKER, Ralph Eric 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jan 25, 2018	Jan 01, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1974-8	Company Director	267366990001
WHITE, Alan St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire	Feb 28, 1990	May 14, 1999	Director	St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		British	1955-4	Director	65182340002
YATES, Robert David 8 Meadow Close Whaley Bridge SK12 7BD Stockport Cheshire	Jul 01, 1992	May 31, 1996	Director	8 Meadow Close Whaley Bridge SK12 7BD Stockport Cheshire		British	1943-7	Director	15157510001
YIANNAKOU, Maria 45 Frederick Street Edinburgh EH2 1EP	Jun 20, 2023	May 24, 2024	Director	45 Frederick Street Edinburgh EH2 1EP	England	British	1982-5	Director	310386870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHER VALLEY (WOOLLENS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J.D. Williams & Company Limited

Apr 06, 2016

40 Lever Street

M60 6ES Manchester

Griffin House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00178367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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