HEATHLAND WF LIMITED

Key Data

Status

Active

Company No.

SC399473

Incorporation date

13/05/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2011)

01/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (15 pages)

10/06/2025

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-06-10

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

27/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2024

Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 2020-04-08

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/05/2023

Termination of appointment of William Laugharne Morgan as a director on 2023-05-18

View PDF (1 pages)

30/05/2023

Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18

View PDF (1 pages)

30/05/2023

Appointment of Ms Zorica Malesevic as a director on 2023-05-18

View PDF (2 pages)

30/05/2023

Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

22/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

25/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

25/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

09/06/2020

Memorandum and Articles of Association

View PDF (35 pages)

08/06/2020

Resolutions

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

27/05/2020

Current accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

09/04/2020

Termination of appointment of 26Gs (Secretaries) Limited as a secretary on 2020-04-08

View PDF (1 pages)

09/04/2020

Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to 272 Bath Street Glasgow G2 4JR on 2020-04-09

View PDF (1 pages)

09/04/2020

Termination of appointment of Jayshree Bagaria as a director on 2020-04-08

View PDF (1 pages)

09/04/2020

Termination of appointment of Ambika Bagaria as a director on 2020-04-08

View PDF (1 pages)

09/04/2020

Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on 2020-04-08

View PDF (2 pages)

09/04/2020

Termination of appointment of Christopher John Walker as a director on 2020-04-08

View PDF (1 pages)

09/04/2020

Appointment of Mr William Laugharne Morgan as a director on 2020-04-08

View PDF (2 pages)

09/04/2020

Cessation of Mh Energy Llp as a person with significant control on 2020-04-08

View PDF (1 pages)

09/04/2020

Appointment of Mr Karl Phillip Devon-Lowe as a director on 2020-04-08

View PDF (2 pages)

10/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

21/02/2020

Satisfaction of charge SC3994730001 in full

View PDF (1 pages)

21/02/2020

Satisfaction of charge SC3994730002 in full

View PDF (1 pages)

21/02/2020

Satisfaction of charge SC3994730003 in full

View PDF (1 pages)

21/02/2020

Satisfaction of charge SC3994730004 in full

View PDF (1 pages)

21/02/2020

Satisfaction of charge SC3994730005 in full

View PDF (1 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

03/08/2018

Secretary's details changed for Warners (Secretaries) Limited on 2015-05-01

View PDF (1 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (17 pages)

16/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

11/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

19/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

25/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

17/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-13

View PDF (21 pages)

11/08/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

12/06/2015

Memorandum and Articles of Association

View PDF (20 pages)

14/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

05/05/2015

Appointment of Miss Ambika Bagaria as a director on 2015-05-05

View PDF (2 pages)

05/05/2015

Appointment of Miss Jayshree Bagaria as a director on 2015-05-05

View PDF (2 pages)

05/05/2015

Registration of charge SC3994730005, created on 2015-04-28

View PDF (11 pages)

01/05/2015

Registration of charge SC3994730004, created on 2015-04-28

View PDF (11 pages)

28/04/2015

Registration of charge SC3994730003, created on 2015-04-17

View PDF (45 pages)

21/04/2015

Resolutions

View PDF (3 pages)

21/04/2015

Registration of charge SC3994730002, created on 2015-04-17

View PDF (17 pages)

21/04/2015

Registration of charge SC3994730001, created on 2015-04-17

View PDF (20 pages)

03/12/2014

Termination of appointment of Jayshree Bagaria as a director on 2014-12-01

View PDF (1 pages)

03/12/2014

Termination of appointment of Ambika Bagaria as a director on 2014-12-01

View PDF (1 pages)

28/10/2014

Appointment of Warners (Secretaries) Limited as a secretary on 2014-10-28

View PDF (2 pages)

12/08/2014

Certificate of change of name

View PDF (3 pages)

25/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

19/11/2013

Appointment of Miss Ambika Bagaria as a director on 2012-10-02

View PDF (2 pages)

19/11/2013

Appointment of Miss Jayshree Bagaria as a director on 2013-04-10

View PDF (2 pages)

19/11/2013

Appointment of Miss Jayshree Bagaria as a director on 2012-10-02

View PDF (2 pages)

19/11/2013

Termination of appointment of Jayshree Bagaria as a director on 2013-04-10

View PDF (1 pages)

22/10/2013

Certificate of change of name

View PDF (3 pages)

12/08/2013

Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 2013-08-12

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (3 pages)

25/01/2013

Current accounting period extended from 2013-05-31 to 2013-09-30

View PDF (1 pages)

05/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

11/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

13/09/2011

Termination of appointment of Bryan Ross Kennedy as a director on 2011-09-13

View PDF (1 pages)

12/09/2011

Certificate of change of name

View PDF (3 pages)

12/09/2011

Appointment of Mr Christopher John Walker as a director on 2011-09-12

View PDF (2 pages)

13/05/2011

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+83.91 % *

* during past year

Cash in Bank

£71,846.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
489.16K
-
0.00
100.37K
-

2022
0
469.97K
-
0.00
39.07K
-

2023
0
663.26K
-
0.00
71.85K
-

2023
0
663.26K
-
0.00
71.85K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

663.26K £41.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.85K £83.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEATHLAND WF LIMITED

HEATHLAND WF LIMITED is an(a) Active company incorporated on 13/05/2011 with the registered office located at Office 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHLAND WF LIMITED?

HEATHLAND WF LIMITED is currently Active. It was registered on 13/05/2011 .

Where is HEATHLAND WF LIMITED located?

HEATHLAND WF LIMITED is registered at Office 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does HEATHLAND WF LIMITED do?

HEATHLAND WF LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HEATHLAND WF LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-06-30.