HEATHBERRY LIMITED

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

    Company NameHEATHBERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313627
    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 HEATHBERRY LIMITED?

    • (7222) /

    Where is HEATHBERRY LIMITED located?

    Registered Office Address
    9 Stevenson Avenue
    Polmont
    FK2 0GU Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHBERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for HEATHBERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of HEATHBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Peter William Ian
    9 Stevenson Avenue
    FK2 0GU Polmont
    Stirlingshire
    Secretary
    9 Stevenson Avenue
    FK2 0GU Polmont
    Stirlingshire
    British123846600001
    ROBINSON, Jules
    9 Stevenson Avenue
    Polmont
    FK2 0GU Falkirk
    Director
    9 Stevenson Avenue
    Polmont
    FK2 0GU Falkirk
    BritishCompany Director120037000001
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    Borough High Street
    SE1 1JR London
    Secretary
    Lyon House
    Borough High Street
    SE1 1JR London
    116189260001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    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