BOB HEATLIE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 17/07/2417 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 20/03/2420 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 15/03/2415 March 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/06/234 June 2023 | Termination of appointment of Robert Raymond Heatlie as a director on 2023-06-01 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Cessation of Robert Raymond Heatlie as a person with significant control on 2022-07-12 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 07/02/237 February 2023 | Notification of Robert Thomas Heatlie as a person with significant control on 2022-07-12 |
| 07/02/237 February 2023 | Notification of Michael Henry Heatlie as a person with significant control on 2022-07-12 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/01/2211 January 2022 | Change of details for Mr Robert Raymond Heatlie as a person with significant control on 2020-11-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM DUNDAS HOUSE, WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB |
| 03/11/203 November 2020 | SUB-DIVISION 13/10/20 |
| 28/10/2028 October 2020 | ADOPT ARTICLES 13/10/2020 |
| 28/10/2028 October 2020 | ARTICLES OF ASSOCIATION |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR MICHAEL HENRY HEATLIE |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR ROBERT THOMAS HEATLIE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | SAIL ADDRESS CREATED |
| 09/01/139 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND HEATLIE / 01/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: DUNDAS WILSON WESTFIELD PARK ESKBANK EDINBURGH EH22 3FB |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: C/O STEVENSON ASSOCIATES CA 6 WEMYSS PLACE EDINBURGH EH3 6DH |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 15 AINSLIE PLACE EDINBURGH EH3 6AS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/911 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: 3 COATES PLACE EDINBURGH EH3 7AA |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 14/03/8414 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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