This company is commonly known as Heatherlea (scotland) Ltd.. The company was founded 23 years ago and was given the registration number SC214912. The firm's registered office is in NETHY BRIDGE. You can find them at The Mountview Hotel, Grantown Road, Nethy Bridge, Inverness-shire. This company's SIC code is 79120 - Tour operator activities.
| Name | : | HEATHERLEA (SCOTLAND) LTD. |
|---|---|---|
| Company Number | : | SC214912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Mountview Hotel, Grantown Road, Nethy Bridge, Inverness-shire, PH25 3EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mountview Hotel, Grantown Road, Nethy Bridge, PH25 3EB | Secretary | 01 January 2024 | Active |
| The Mountview Hotel, Grantown Road, Nethy Bridge, PH25 3EB | Director | 01 June 2021 | Active |
| The Mountview Hotel, Grantown Road, Nethy Bridge, PH25 3EB | Director | 01 January 2024 | Active |
| Swamp Castle, Nethy Bridge, PH25 3DB | Secretary | 18 January 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 January 2001 | Active |
| Swamp Castle, Nethy Bridge, PH25 3DB | Director | 18 January 2001 | Active |
| Swamp Castle, Nethy Bridge, PH25 3DB | Director | 18 January 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 January 2001 | Active |
| Ms Emma Carolyn Mcbride | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Address | : | The Mountview Hotel, Grantown Road, Nethy Bridge, PH25 3EB |
| Nature of control | : |
|
| Mr Kevin Francis Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Swamp Castle, Nethybridge, United Kingdom, PH25 3DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Capital | Capital alter shares subdivision. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Incorporation | Memorandum articles. | Download |
| 2021-07-12 | Resolution | Resolution. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
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