HERIOTBELL LIMITED

Overview

Company Name	HERIOTBELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180213
Jurisdiction	Scotland
Date of Creation	Nov 03, 1997
Date of Cessation	Mar 19, 2010

Summary

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

What is the purpose of HERIOTBELL LIMITED?

(6601) /

Where is HERIOTBELL LIMITED located?

Registered Office Address	22 Whitefriars Street PH1 1PP Perth Perthshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of HERIOTBELL LIMITED?

Previous Company Names
Company Name	From	Until
CLARK THOMSON FINANCIAL PLANNING LIMITED	Sep 02, 1998	Sep 02, 1998
STANDFAST LIMITED	Nov 03, 1997	Nov 03, 1997

What are the latest accounts for HERIOTBELL LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for HERIOTBELL LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2009

legacy

1 pages

652a

Apr 28, 2009

legacy

4 pages

363a

Apr 28, 2009

legacy

1 pages

190

Apr 28, 2009

legacy

1 pages

353

Apr 27, 2009

legacy

1 pages

288b

Jan 06, 2009

Certificate of change of name

Company name changed clark thomson financial planning LIMITED\certificate issued on 23/12/08

2 pages

CERTNM

Sep 19, 2008

Full accounts made up to Nov 30, 2007

16 pages

Jun 24, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 04, 2008

legacy

4 pages

363a

Jun 04, 2008

legacy

1 pages

287

Apr 17, 2008

legacy

3 pages

288a

Apr 17, 2008

legacy

4 pages

288a

Apr 17, 2008

legacy

4 pages

288a

Apr 17, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

1 pages

225

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Sep 28, 2007

Full accounts made up to Nov 30, 2006

14 pages

May 03, 2007

legacy

8 pages

363s

Oct 02, 2006

Full accounts made up to Nov 30, 2005

15 pages

View All Filings

Who are the officers of HERIOTBELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Gillian Mary Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire	Apr 04, 2008		Secretary	Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire		British		116222880001
CRADDOCK, Peter Martin Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	Apr 04, 2008		Director	Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	England	British	1961-8	149361360001
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Apr 04, 2008		Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	70434220001
SHEPHERD, George Blake Auchraw House Craigend PH2 0SS Perth	Nov 30, 2004		Director	Auchraw House Craigend PH2 0SS Perth		British	1963-8	59847140001
WILSON, Gordon Alexander Maybank, Balformo Road PH2 6QX Scone	Nov 30, 2004		Director	Maybank, Balformo Road PH2 6QX Scone	United Kingdom	British	1968-6	74051770002
CARLIN, Edward Huntingtower Road PH1 2LH Perth 5 Perthshire	Nov 19, 2001	Jun 30, 2006	Secretary	Huntingtower Road PH1 2LH Perth 5 Perthshire		British		135001940001
CLARK, John House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire	Jul 17, 1998	Nov 19, 2001	Secretary	House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire		British		871870002
CLEPHANE, James Craik 142b South Street PH2 8PA Perth Perthshire	Jul 01, 2006	Apr 04, 2008	Secretary	142b South Street PH2 8PA Perth Perthshire		Other		113998770001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 03, 1997	Nov 04, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BAILLIE, Roger Dalgleish 15 Rockville Grove EH49 6BZ Linlithgow West Lothian	Jul 27, 2001	Jan 28, 2005	Director	15 Rockville Grove EH49 6BZ Linlithgow West Lothian	Scotland	British	1946-1	61920270001
CLARK, John House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire	Jul 17, 1998	Apr 04, 2008	Director	House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire	Scotland	British	1940-12	871870002
DONNACHIE, James 6 Buchan Drive PH1 1NQ Perth Perthshire	Jul 17, 1998	Apr 04, 2008	Director	6 Buchan Drive PH1 1NQ Perth Perthshire	Scotland	British	1943-7	871880001
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire	Apr 04, 2008	Dec 31, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire	United Kingdom	British	1947-1	9666980007
HENDERSON, William George Burnside School Road Guildtown PH2 6BX Perth	Jul 17, 1998	Jul 27, 2001	Director	Burnside School Road Guildtown PH2 6BX Perth	Scotland	British	1959-12	59826160001
HOGG, David John Graeme North Balkello Farmhouse Auchterhouse DD3 0QY Dundee Angus	Jul 17, 1998	Apr 04, 2008	Director	North Balkello Farmhouse Auchterhouse DD3 0QY Dundee Angus	Scotland	British	1955-2	70005020001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 03, 1997	Nov 04, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MORTIMER, John Douglas 8 The Paddock EH39 4QW North Berwick East Lothian	May 14, 2003	Sep 08, 2004	Director	8 The Paddock EH39 4QW North Berwick East Lothian	Scotland	British	1962-2	45395710002
ROBERTSON, Christopher James 19 Glamis Drive DD2 1QU Dundee Tayside	Jul 17, 1998	Apr 30, 2003	Director	19 Glamis Drive DD2 1QU Dundee Tayside		British	1959-2	59826060001

View Detailed Information on Officers and People 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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