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HEATHER PARK HOMES LIMITED

Company number SC136785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 DS01 Application to strike the company off the register
10 Oct 2012 TM02 Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012
03 Sep 2012 1.4(Scot) Notice of completion of voluntary arrangement
17 Aug 2012 TM01 Termination of appointment of Timothy James Bolot as a director on 17 August 2012
25 Jun 2012 1.1(Scot) Notice of report of meeting approving voluntary arrangement
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 70,000
20 Jan 2012 AD01 Registered office address changed from C/O Southern Cross Healthcare the Castle Business Park Lomond Court Ground Floor Unit 2 Stirling FK9 4TU Scotland on 20 January 2012
19 Dec 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
17 Nov 2011 TM01 Termination of appointment of William James Buchan as a director on 15 November 2011
02 Nov 2011 TM01 Termination of appointment of David Andrew Smith as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011
29 Oct 2011 AP01 Appointment of Mr Timothy James Bolot as a director on 26 October 2011
15 Sep 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 TM02 Termination of appointment of William Mcleish as a secretary
07 Mar 2011 AP03 Appointment of Francis Declan Finbar Tempany Mccormack as a secretary
23 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Richard Midmer as a director
28 Jul 2010 AD01 Registered office address changed from 193-199 Bath Street Glasgow G2 4HU on 28 July 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into various agreements 14/05/2010
14 Apr 2010 AA Full accounts made up to 27 September 2009
08 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
13 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 7
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010