HEATHERSUMMIT LIMITED

Company number SC189528 ·

Dissolved

44 filings

Date Filing
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM E Q 14 CITY QUAY DUNDEE DD1 3JA View document
12 Apr 2013 SPECIAL RESOLUTION TO WIND UP View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 4 July 2012 View document
4 Jan 2013 PREVEXT FROM 31/05/2012 TO 04/07/2012 View document
21 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND FLETCHER / 18/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 18/09/2010 View document
23 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
16 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
3 Sep 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PW View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
29 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
6 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
6 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
3 Oct 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 15 SOUTH WARD ROAD DUNDEE TAYSIDE DD1 1PU View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
14 Oct 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ View document
14 Oct 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
8 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
1 Oct 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
30 Nov 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
3 Oct 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
24 Sep 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS View document
10 Mar 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 View document
16 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
16 Oct 1998 S366A DISP HOLDING AGM 01/10/98 S252 DISP LAYING ACC 01/10/98 S386 DIS APP AUDS 01/10/98 View document
16 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 SECRETARY RESIGNED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document