Dissolved
Dissolved 2017-09-19
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Company Information for HEATH PEA LTD
FORRES, MORAY, IV36,
|
Company Registration Number
 SC313102 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Heath Pea Ltd
HEATH PEA LTD was founded on 2006-12-06 and had its registered office in Forres. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEATH PEA LTD | |
| Legal Registered Office | |
| FORRES MORAY | |
Filing Information
| Company Number | SC313102 | |
|---|---|---|
| Date formed | 2006-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-02 08:10:55 |
| Companies House |
|
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Companies with same name HEATH PEA LTD
The following companies were found which have the same name as HEATH PEA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEATH PEARCE PROPERTIES LIMITED | 23 St. Peters Court Broadstairs KENT CT10 2UU | Active | Company formed on the 2016-02-11 |
Company Officers of HEATH PEA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER IAN MCKINNEY |
||
ALASDAIR NORTH GRANT LAING |
||
CHRISTOPHER IAN MCKINNEY |
||
SCOTT EDWARD YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS RICHARD SWIFT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SURESTAND LTD | Director | 2017-06-20 | CURRENT | 2013-06-13 | Active | |
| RIVERS & FISHERIES TRUSTS OF SCOTLAND | Director | 2013-10-31 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
| FINDHORN NAIRN & LOSSIE RIVERS TRUST | Director | 2012-05-03 | CURRENT | 2008-10-31 | Active | |
| GAME SHOOT STANDARDS | Director | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2013-09-17 | |
| JOHN DICKSON & SON LIMITED | Director | 1999-06-25 | CURRENT | 1936-11-12 | Active | |
| ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED | Director | 1999-06-25 | CURRENT | 1998-04-09 | Active | |
| MORTIMER & SON GUN AND RIFLE MAKERS LIMITED | Director | 1999-06-25 | CURRENT | 1998-09-08 | Active | |
| ALEX MARTIN GUN AND RIFLE MAKERS LIMITED | Director | 1999-06-25 | CURRENT | 1999-01-06 | Active | |
| DANIEL FRASER & CO LIMITED | Director | 1997-08-25 | CURRENT | 1997-08-15 | Active | |
| JAMES MACNAUGHTON & SON LIMITED | Director | 1996-09-27 | CURRENT | 1995-08-25 | Active | |
| LOGIE ENTERPRISES LIMITED | Director | 1993-07-15 | CURRENT | 1992-11-25 | Dissolved 2014-11-07 | |
| FINDHORN SALMON FISHINGS LIMITED | Director | 1989-05-12 | CURRENT | 1955-02-21 | Active | |
| RELUGAS FARMS LIMITED | Director | 1988-11-14 | CURRENT | 1988-05-20 | Active | |
| CAMBRIDGE QUANTUM KEYS LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
| GEMINI CAPITAL CONSULTING LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Dissolved 2018-01-09 | |
| QUANTINUUM LTD | Director | 2015-04-17 | CURRENT | 2014-07-01 | Active | |
| THE BRITISH-SPANISH SOCIETY | Director | 2014-10-21 | CURRENT | 1999-12-20 | Active | |
| GEMINI CAPITAL (UK) LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2015-03-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/12/2016 TO 31/01/2017 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWIFT | |
| RES01 | ADOPT ARTICLES 15/10/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD YOUNG / 12/10/2013 | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MCKINNEY / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD YOUNG / 12/10/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER IAN MCKINNEY | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD YOUNG / 29/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD YOUNG / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SWIFT / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR NORTH GRANT LAING / 31/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 06/11/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 06/11/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops
Licences & Regulatory approval
We could not find any licences issued to HEATH PEA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEATH PEA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATH PEA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01290 - Growing of other perennial crops
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH PEA LTD
Income
Government Income
We have not found government income sources for HEATH PEA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01290 - Growing of other perennial crops) as HEATH PEA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATH PEA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH PEA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEATH PEA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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