Based in Westray, Heather K Ltd was setup in 2002, it's status at Companies House is "Active". The companies director is Costie, Heather.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSTIE, Heather | 08 February 2002 | 28 March 2013 | 1 |
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 |
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 |