HEATHER SPIRITS LIMITED

HEATHER SPIRITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEATHER SPIRITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC085831
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATHER SPIRITS LIMITED?

    • (7499) /

    Where is HEATHER SPIRITS LIMITED located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHER SPIRITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for HEATHER SPIRITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of William Hamilton Beaton as a director on May 23, 2011

    1 pagesTM01

    Director's details changed for Audrey Margaret Thorburn on Mar 31, 2011

    2 pagesCH01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2011

    Statement of capital on Feb 16, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Audrey Margaret Thorburn on Nov 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Appointment of Audrey Margaret Thorburn as a director

    3 pagesAP01

    Director's details changed for Mr William Hamilton Beaton on Dec 31, 2009

    2 pagesCH01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr William Hamilton Beaton on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from 7 Corsehill Road Ayr Ayrshire KA7 2st on Oct 28, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    1 pages288b

    legacy

    6 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sec 384 exempt from aud 06/02/08
    RES13

    Accounts made up to Mar 31, 2007

    1 pagesAA

    Accounts made up to Mar 31, 2006

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of HEATHER SPIRITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Audrey Margaret, Mrs.
    Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    1
    Scotland
    Director
    Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    1
    Scotland
    ScotlandBritishDirector156540210002
    BEATON, Jane Mathieson
    Tir Nan Og 7 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    Secretary
    Tir Nan Og 7 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    British32038810001
    BEATON, William Hamilton
    Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    1
    United Kingdom
    Director
    Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    1
    United Kingdom
    ScotlandBritishConsultant & Company Director49489080003

    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.
    • license: CC0