HEATHMAN ESTATES LIMITED

Overview

Company Name	HEATHMAN ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC282609
Jurisdiction	Scotland
Date of Creation	Apr 04, 2005
Date of Cessation	Jul 03, 2018

Summary

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

What is the purpose of HEATHMAN ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HEATHMAN ESTATES LIMITED located?

Registered Office Address	185 St. Vincent Street G2 5QD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HEATHMAN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
LANCASTER SHELF 81 LIMITED	Apr 04, 2005	Apr 04, 2005

What are the latest accounts for HEATHMAN ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HEATHMAN ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2018

Application to strike the company off the register

3 pages

DS01

Apr 05, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jun 23, 2017

Director's details changed for Mr Dudley Spencer Gee on Jun 23, 2017

2 pages

CH01

Apr 07, 2017

Confirmation statement made on Apr 04, 2017 with updates

5 pages

CS01

Mar 21, 2017

legacy

1 pages

SH20

Mar 21, 2017

Statement of capital on Mar 21, 2017

Capital: GBP 1.00

5 pages

SH19

Mar 21, 2017

legacy

1 pages

CAP-SS

Mar 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 07, 2017

Total exemption full accounts made up to Mar 31, 2016

13 pages

Apr 11, 2016

Annual return made up to Apr 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 1,500,000	SH01

Aug 18, 2015

Full accounts made up to Mar 31, 2015

16 pages

Apr 30, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 1,500,000	SH01

Apr 23, 2015

Appointment of Helen Gee as a director on Mar 24, 2015

3 pages

AP01

Apr 16, 2015

Appointment of Dudley Spencer Gee as a secretary on Mar 24, 2015

3 pages

AP03

Apr 14, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Apr 14, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Apr 09, 2015

Termination of appointment of John Alexander Dippie as a secretary on Mar 24, 2015

1 pages

TM02

Apr 09, 2015

Termination of appointment of Jonathan Stephen Brand as a director on Mar 24, 2015

1 pages

TM01

Apr 09, 2015

Termination of appointment of Reginald John Harvey as a director on Mar 24, 2015

1 pages

TM01

Mar 09, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Mar 09, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Sep 02, 2014

Full accounts made up to Mar 31, 2014

32 pages

View All Filings

Who are the officers of HEATHMAN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEE, Dudley Spencer St. Vincent Street G2 5QD Glasgow 185	Mar 24, 2015		Secretary	St. Vincent Street G2 5QD Glasgow 185					196826220001
GEE, Dudley Spencer St. Vincent Street G2 5QD Glasgow 185	Nov 18, 2005		Director	St. Vincent Street G2 5QD Glasgow 185	Scotland	British	1953-5	Company Director	159037090001
GEE, Helen St Vincent Street G2 5QD Glasgow 185	Mar 24, 2015		Director	St Vincent Street G2 5QD Glasgow 185	Scotland	British	1953-3	Director	159037170001
DIPPIE, John Alexander 24 Claremont Gardens TN2 5DD Tunbridge Wells Kent	Nov 18, 2005	Mar 24, 2015	Secretary	24 Claremont Gardens TN2 5DD Tunbridge Wells Kent		British			22070190001
GORMAN, Christine 2 Lancaster Crescent G12 0RR Glasgow	Apr 04, 2005	Nov 18, 2005	Nominee Secretary	2 Lancaster Crescent G12 0RR Glasgow		British			900015230001
BRAND, Jonathan Stephen Cards House Woodhurst Park RH8 9HA Oxted Surrey	Nov 18, 2005	Mar 24, 2015	Director	Cards House Woodhurst Park RH8 9HA Oxted Surrey	England	British	1953-2	Chartered Surveyor	2460350001
CAMERON, John Roderick Hector 2 Lancaster Crescent G12 0RR Glasgow Scotland	Apr 04, 2005	Nov 18, 2005	Nominee Director	2 Lancaster Crescent G12 0RR Glasgow Scotland	Scotland	British	1947-6		900015220001
HARVEY, Reginald John Oakleigh The Avenue SS5 6LP Hullbridge Essex	Nov 18, 2005	Mar 24, 2015	Director	Oakleigh The Avenue SS5 6LP Hullbridge Essex	England	British	1950-7	Chief Operating Officer	708390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHMAN ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Land & Property Holdings Limited

Apr 06, 2016

St. Vincent Street

G2 5QD Glasgow

185

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House, Edinburgh
Registration Number	Sc115783

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HEATHMAN ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 15, 2013 Delivered On Mar 22, 2013	Satisfied	Amount secured Obligations in terms of loan agreement
	Short particulars 84 grahams road falkirk stg 23686.
	Persons Entitled Taylor Clark Limited
	Transactions Mar 22, 2013Registration of a charge (MG01s) Apr 14, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 15, 2013 Delivered On Mar 22, 2013	Satisfied	Amount secured Obligations in terms of loan agreement
	Short particulars 27 george street edinburgh MID114116.
	Persons Entitled Taylor Clark Limited
	Transactions Mar 22, 2013Registration of a charge (MG01s) Apr 14, 2015Satisfaction of a charge (MR04)
Standard security	Created On May 09, 2008 Delivered On May 21, 2008	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars 84 grahams road, falkirk, FK2 7DL STG23686.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 21, 2008Registration of a charge (410) Mar 09, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 17, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 george street, edinburgh MID114116.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2008Registration of a charge (410) Mar 09, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 12, 2008 Delivered On Mar 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 14, 2008Registration of a charge (410) Mar 16, 2013Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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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