HEATH PEA LTD

Key Data

Status

Dissolved

Company No.

SC313102

Incorporation date

06/12/2006

Size

Total Exemption Small

Classification

Growing of other perennial crops (01.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

19/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/04/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2017

Application to strike the company off the register

View PDF (3 pages)

23/02/2017

Previous accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

12/11/2015

Termination of appointment of Thomas Richard Swift as a director on 2015-10-15

View PDF (2 pages)

28/10/2015

Resolutions

View PDF (22 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

22/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

18/12/2013

Director's details changed for Scott Edward Young on 2013-10-12

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

17/12/2013

Director's details changed for Christopher Ian Mckinney on 2013-01-01

View PDF (2 pages)

17/12/2013

Director's details changed for Scott Edward Young on 2013-10-12

View PDF (2 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (8 pages)

07/11/2012

Appointment of Christopher Ian Mckinney as a director

View PDF (2 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

29/12/2010

Director's details changed for Scott Edward Young on 2010-12-29

View PDF (2 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

05/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

01/01/2010

Director's details changed for Scott Edward Young on 2009-12-31

View PDF (2 pages)

01/01/2010

Director's details changed for Mr Thomas Richard Swift on 2009-12-31

View PDF (2 pages)

01/01/2010

Director's details changed for Alasdair North Grant Laing on 2009-12-31

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/09/2009

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

31/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

27/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

16/11/2007

Resolutions

View PDF (0 pages)

16/11/2007

Resolutions

View PDF (0 pages)

16/11/2007

Resolutions

View PDF (0 pages)

16/11/2007

Resolutions

View PDF (0 pages)

16/11/2007

Resolutions

View PDF (1 pages)

06/12/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swift, Thomas Richard	Director	06/12/2006 - 15/10/2015	13
Laing, Alasdair North Grant	Director	06/12/2006 - Present	21
Young, Scott Edward	Director	06/12/2006 - Present	44
Mckinney, Christopher Ian	Secretary	06/12/2006 - Present	-
Mckinney, Christopher Ian	Director	01/10/2012 - Present	-

Persons with Significant Control

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

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Description

About HEATH PEA LTD

HEATH PEA LTD is an(a) Dissolved company incorporated on 06/12/2006 with the registered office located at Logie Estate Office, Forres, Moray IV36 2QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATH PEA LTD?

HEATH PEA LTD is currently Dissolved. It was registered on 06/12/2006 and dissolved on 19/09/2017.

Where is HEATH PEA LTD located?

HEATH PEA LTD is registered at Logie Estate Office, Forres, Moray IV36 2QN.

What does HEATH PEA LTD do?

HEATH PEA LTD operates in the Growing of other perennial crops (01.29 - SIC 2007) sector.

What is the latest filing for HEATH PEA LTD?

The latest filing was on 19/09/2017: Final Gazette dissolved via voluntary strike-off.