Company Information for

HEATHLAND WF LIMITED

272 BATH STREET, GLASGOW, G2 4JR,

Company Registration Number

SC399473

Private Limited Company

Active

About Heathland Wf Ltd

HEATHLAND WF LIMITED was founded on 2011-05-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Heathland Wf Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEATHLAND WF LIMITED
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in ML11
Previous Names
GREENWALL WT LIMITED
12/08/2014
HEATHLAND WT LIMITED
22/10/2013
WARNERSOL NO 1109 LIMITED
12/09/2011

Filing Information

Company NumberSC399473
Date formed2011-05-13
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 12:38:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Warners (secretaries) Limited Company Secretary 2014-10-28
Ambika Bagaria Director COMPANY DIRECTOR 2015-05-05 SCOTLAND
Jayshree Bagaria Director DOCTOR 2015-05-05 SCOTLAND
Christopher John Walker Director DIRECTOR 2011-09-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ambika Bagaria Director 2012-10-02 2014-12-01
Jayshree Bagaria Director 2012-10-02 2014-12-01
Jayshree Bagaria Director 2013-04-10 2013-04-10
Bryan Ross Kennedy Director 2011-05-13 2011-09-13

Related Directorships for Warners (secretaries) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warners (secretaries) Limited HEATHLAND WT LIMITEDCompany Secretary 2014-10-31 CURRENT 2013-12-16 Dissolved 2016-09-20
Warners (secretaries) Limited HEATHFIELD FOODS LIMITEDCompany Secretary 2011-07-11 CURRENT 2005-01-04 Liquidation
Warners (secretaries) Limited ESPIONAGE BARS LTD.Company Secretary 2009-12-17 CURRENT 2009-11-18 Dissolved 2016-01-12
Warners (secretaries) Limited GLENBERVIE MANSIONS LIMITEDCompany Secretary 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
Warners (secretaries) Limited CONNECT BARS LTDCompany Secretary 2009-06-05 CURRENT 2009-06-05 Active
Warners (secretaries) Limited S1 SECURITY SERVICES LTDCompany Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2016-09-20
Warners (secretaries) Limited RANDOM THREE LIMITEDCompany Secretary 2008-12-16 CURRENT 2008-12-16 Dissolved 2014-05-19
Warners (secretaries) Limited COLESSIO HOTEL LIMITEDCompany Secretary 2008-07-07 CURRENT 2008-07-07 Active
Warners (secretaries) Limited DUDDINGSTON LEISURE LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-12-06 Dissolved 2017-07-18
Warners (secretaries) Limited ESPIONAGE NORTH LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-10-31 Dissolved 2017-06-06
Warners (secretaries) Limited ESPIONAGE EAST LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-10-31 Active - Proposal to Strike off
Warners (secretaries) Limited DOMEMAJOR LIMITEDCompany Secretary 2008-07-01 CURRENT 1998-09-16 Active
Warners (secretaries) Limited DR ESTATES LIMITEDCompany Secretary 2007-07-31 CURRENT 2007-07-30 Dissolved 2015-03-27
Warners (secretaries) Limited AVONMUIR LIMITEDCompany Secretary 2007-07-26 CURRENT 2007-07-11 Dissolved 2017-04-25
Warners (secretaries) Limited FIRST MERIDIAN INVESTMENTS LIMITEDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Dissolved 2016-01-26
Warners (secretaries) Limited GATEWAY GLASGOW LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited CHARLOTTE SQUARE LIMITEDCompany Secretary 2007-05-21 CURRENT 2000-03-07 Active - Proposal to Strike off
Warners (secretaries) Limited 41 CHARLOTTE SQUARE LIMITEDCompany Secretary 2007-05-21 CURRENT 2000-03-08 In Administration/Administrative Receiver
Warners (secretaries) Limited PALMERSTON RESIDENCE LTDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active - Proposal to Strike off
Warners (secretaries) Limited FIRST MERIDIAN SECURITIES LIMITEDCompany Secretary 2007-05-21 CURRENT 2001-05-24 Active
Warners (secretaries) Limited MACLAREN PARK DEVELOPMENTS LIMITEDCompany Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Warners (secretaries) Limited BRAEMOUNT LIMITEDCompany Secretary 2006-10-03 CURRENT 2001-05-17 Dissolved 2015-06-12

Related Directorships for Ambika Bagaria

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ambika Bagaria HOLYROOD CARE (EDINBURGH) LTDDirector 2018-04-06 CURRENT 2016-06-08 Active
Ambika Bagaria AB CONSULTING (EDINBURGH) LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active
Ambika Bagaria PEACOCK MEDICARE (EDINBURGH) LIMITEDDirector 2013-03-12 CURRENT 2011-03-10 Active
Ambika Bagaria PEACOCK MEDICARE LIMITEDDirector 2013-01-01 CURRENT 1988-08-03 Active
Ambika Bagaria AMBI INTERNATIONAL COMPANY LIMITEDDirector 2002-09-30 CURRENT 1985-11-22 Active

Related Directorships for Jayshree Bagaria

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayshree Bagaria PEACOCK MEDICARE (EDINBURGH) LIMITEDDirector 2013-03-12 CURRENT 2011-03-10 Active
Jayshree Bagaria PEACOCK MEDICARE LIMITEDDirector 2013-01-01 CURRENT 1988-08-03 Active
Jayshree Bagaria AMBI INTERNATIONAL COMPANY LIMITEDDirector 1996-07-29 CURRENT 1985-11-22 Active
Jayshree Bagaria JAY AND COMPANY LIMITEDDirector 1996-07-29 CURRENT 1979-07-25 Active

Related Directorships for Christopher John Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Walker CATHPAIR WINDFARM LIMITEDDirector 2012-04-02 CURRENT 2011-12-07 Dissolved 2016-10-04
Christopher John Walker KILNHILLS WT LIMITEDDirector 2011-09-26 CURRENT 2011-09-09 Dissolved 2015-03-27
Christopher John Walker CAPLICH WIND FARM LTDDirector 2011-09-26 CURRENT 2011-09-09 Active
Christopher John Walker CLIMPY WT LIMITEDDirector 2011-09-01 CURRENT 2011-03-11 Active
Christopher John Walker MUIRHALL WF EXTENSION LIMITEDDirector 2011-05-31 CURRENT 2011-03-11 Active
Christopher John Walker NEWBRIDGE BIOGAS LIMITEDDirector 2010-10-21 CURRENT 2010-09-03 Dissolved 2017-01-17