BOB HEATLIE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC087124

Incorporation date

14/03/1984

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1984)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2024

Application to strike the company off the register

View PDF (1 pages)

17/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/03/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/06/2023

Termination of appointment of Robert Raymond Heatlie as a director on 2023-06-01

View PDF (1 pages)

17/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/02/2023

Cessation of Robert Raymond Heatlie as a person with significant control on 2022-07-12

View PDF (1 pages)

07/02/2023

Notification of Michael Henry Heatlie as a person with significant control on 2022-07-12

View PDF (2 pages)

07/02/2023

Notification of Robert Thomas Heatlie as a person with significant control on 2022-07-12

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/07/2022

Registered office address changed from 11 11 Bannerman Terrace Edinburgh EH17 8YD United Kingdom to 11 Bannerman Terrace Edinburgh EH17 8YD on 2022-07-22

View PDF (1 pages)

22/07/2022

Registered office address changed from 1/8 Margaret Rose Way Edinburgh EH10 7EP Scotland to 11 11 Bannerman Terrace Edinburgh EH17 8YD on 2022-07-22

View PDF (1 pages)

20/07/2022

Resolutions

View PDF (1 pages)

14/07/2022

Change of share class name or designation

View PDF (2 pages)

18/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

Change of details for Mr Robert Raymond Heatlie as a person with significant control on 2020-11-29

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

04/02/2021

Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 1/8 Margaret Rose Way Edinburgh EH10 7EP on 2021-02-04

View PDF (1 pages)

14/01/2021

Termination of appointment of Robert Heatlie as a secretary on 2021-01-14

View PDF (1 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/11/2020

Registered office address changed from Dundas House, Westfield Park Eskbank Edinburgh EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 2020-11-20

View PDF (1 pages)

03/11/2020

Sub-division of shares on 2020-10-13

View PDF (4 pages)

02/11/2020

Change of share class name or designation

View PDF (2 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (34 pages)

28/10/2020

Resolutions

View PDF (2 pages)

27/07/2020

Appointment of Mr Michael Henry Heatlie as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Appointment of Mr Robert Thomas Heatlie as a director on 2020-07-27

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2013

Register inspection address has been changed

View PDF (1 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Robert Raymond Heatlie on 2009-12-01

View PDF (2 pages)

31/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

24/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/02/2008

Return made up to 31/12/06; full list of members

View PDF (2 pages)

08/02/2008

Registered office changed on 08/02/08 from: dundas wilson westfield park eskbank edinburgh EH22 3FB

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

07/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/07/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

22/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/11/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

25/04/1996

Registered office changed on 25/04/96 from: c/o stevenson associates ca 6 wemyss place edinburgh EH3 6DH

View PDF (1 pages)

18/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

06/06/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

30/03/1995

Accounts for a small company made up to 1994-03-31

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30/03/1995

Registered office changed on 30/03/95 from: 15 ainslie place edinburgh EH3 6AS

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28/07/1994

Accounts for a small company made up to 1993-03-31

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21/02/1994

Return made up to 31/12/93; no change of members

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27/01/1993

Full accounts made up to 1992-03-31

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19/01/1993

Return made up to 31/12/92; full list of members

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26/06/1992

Accounts for a small company made up to 1991-03-31

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26/02/1992

Return made up to 31/12/91; no change of members

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26/02/1992

Secretary's particulars changed;director's particulars changed

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01/08/1991

Return made up to 31/12/90; no change of members

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20/05/1991

Accounts for a small company made up to 1990-03-31

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09/05/1991

Registered office changed on 09/05/91 from: 3 coates place edinburgh EH3 7AA

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30/04/1990

Return made up to 31/12/89; full list of members

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26/03/1990

Accounts for a small company made up to 1989-03-31

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13/09/1989

Return made up to 31/12/88; full list of members

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23/03/1989

Accounts for a small company made up to 1988-03-31

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20/06/1988

Accounts for a small company made up to 1987-03-31

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15/03/1988

Return made up to 31/12/87; full list of members

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05/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/07/1986

Full accounts made up to 1986-03-31

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28/07/1986

Full accounts made up to 1985-03-31

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14/03/1984

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
426.78K
-
0.00
-
-

2022
2
372.36K
-
0.00
-
-

2023
2
167.85K
-
0.00
-
-

2023
2
167.85K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

167.85K £-54.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heatlie, Robert	Secretary	19/12/2002 - 14/01/2021	-
Robert Thomas Heatlie	Director	27/07/2020 - Present	1
Heatlie, Michael Henry	Director	27/07/2020 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOB HEATLIE PRODUCTIONS LIMITED

BOB HEATLIE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 14/03/1984 with the registered office located at 11 Bannerman Terrace, Edinburgh EH17 8YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOB HEATLIE PRODUCTIONS LIMITED?

BOB HEATLIE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 14/03/1984 and dissolved on 17/12/2024.

Where is BOB HEATLIE PRODUCTIONS LIMITED located?

BOB HEATLIE PRODUCTIONS LIMITED is registered at 11 Bannerman Terrace, Edinburgh EH17 8YD.

What does BOB HEATLIE PRODUCTIONS LIMITED do?

BOB HEATLIE PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does BOB HEATLIE PRODUCTIONS LIMITED have?

BOB HEATLIE PRODUCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BOB HEATLIE PRODUCTIONS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.