About

Registered Number: SC227901
Date of Incorporation: 08/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Lindisfarne, Westray, Orkney, KW17 2DH

 

Based in Westray, Heather K Ltd was setup in 2002, it's status at Companies House is "Active". The companies director is Costie, Heather.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTIE, Heather 08 February 2002 28 March 2013 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 05 March 2014
MR01 - N/A 01 October 2013
AA - Annual Accounts 19 September 2013
SH06 - Notice of cancellation of shares 11 June 2013
SH03 - Return of purchase of own shares 11 June 2013
TM02 - Termination of appointment of secretary 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 31 December 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH01 - Change of particulars for director 03 December 2010
AD01 - Change of registered office address 03 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2010
AR01 - Annual Return 10 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
AA - Annual Accounts 30 January 2010
CH01 - Change of particulars for director 29 January 2010
363a - Annual Return 10 April 2009
AA - Annual Accounts 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
287 - Change in situation or address of Registered Office 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
363a - Annual Return 18 February 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 10 April 2007
353 - Register of members 10 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 20 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 30 April 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 06 December 2003
225 - Change of Accounting Reference Date 27 November 2003
410(Scot) - N/A 20 November 2003
410(Scot) - N/A 28 October 2003
363s - Annual Return 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
410(Scot) - N/A 10 May 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
NEWINC - New incorporation documents 08 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2013 Outstanding

N/A

Ship mortgage 11 November 2003 Outstanding

N/A

Ship mortgage 22 October 2003 Outstanding

N/A

Bond & floating charge 05 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.