HEATH PEA LTD
Overview
| Company Name | HEATH PEA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313102 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATH PEA LTD?
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
Where is HEATH PEA LTD located?
| Registered Office Address | Logie Estate Office Forres IV36 2QN Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH PEA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HEATH PEA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Richard Swift as a director on Oct 15, 2015 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Scott Edward Young on Oct 12, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher Ian Mckinney on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Edward Young on Oct 12, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Christopher Ian Mckinney as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Scott Edward Young on Dec 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HEATH PEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNEY, Christopher Ian | Secretary | The Outlook, Harewood Road,, Collingham, LS22 5BZ Wetherby, West Yorkshire, | British | 117341320001 | ||||||
| LAING, Alasdair North Grant | Director | Logie House Dunphail IV36 2QN Forres Moray | Scotland | British | 38348710002 | |||||
| MCKINNEY, Christopher Ian | Director | Harewood Road Collingham LS22 5BZ Wetherby The Outlook West Yorkshire England | United Kingdom | British | 173462310001 | |||||
| YOUNG, Scott Edward | Director | Oxford & Cambridge Mansions Transept Street NW1 5EJ London 9e England | England | American | 117341300003 | |||||
| SWIFT, Thomas Richard | Director | 23 Holybourne Avenue SW15 4JJ Roehampton | United Kingdom | United Kingdom | 38465830001 |
What are the latest statements on persons with significant control for HEATH PEA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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