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Home > Scotland > HEATHLAND WF LIMITED
Company Information for

HEATHLAND WF LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC399473
Private Limited Company
Active

Company Overview

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 LIMITED12/08/2014
HEATHLAND WT LIMITED22/10/2013
WARNERSOL NO 1109 LIMITED12/09/2011
Filing Information
Company Number SC399473
Company ID Number SC399473
Date formed 2011-05-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351872293  
Last Datalog update: 2024-12-05 12:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHLAND WF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of HEATHLAND WF LIMITED

Current Directors
Officer Role Date Appointed
WARNERS (SECRETARIES) LIMITED
 Company Secretary 2014-10-28
AMBIKA BAGARIA
 Director 2015-05-05
JAYSHREE BAGARIA
 Director 2015-05-05
CHRISTOPHER JOHN WALKER
 Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARNERS (SECRETARIES) LIMITED HEATHLAND WT LIMITED Company Secretary 2014-10-31 CURRENT 2013-12-16 Dissolved 2016-09-20
WARNERS (SECRETARIES) LIMITED HEATHFIELD FOODS LIMITED Company 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 LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-03
WARNERS (SECRETARIES) LIMITED CONNECT BARS LTD Company Secretary 2009-06-05 CURRENT 2009-06-05 Active
WARNERS (SECRETARIES) LIMITED S1 SECURITY SERVICES LTD Company Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2016-09-20
WARNERS (SECRETARIES) LIMITED RANDOM THREE LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-16 Dissolved 2014-05-19
WARNERS (SECRETARIES) LIMITED COLESSIO HOTEL LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
WARNERS (SECRETARIES) LIMITED DUDDINGSTON LEISURE LIMITED Company Secretary 2008-07-01 CURRENT 2006-12-06 Dissolved 2017-07-18
WARNERS (SECRETARIES) LIMITED ESPIONAGE NORTH LIMITED Company Secretary 2008-07-01 CURRENT 2006-10-31 Dissolved 2017-06-06
WARNERS (SECRETARIES) LIMITED ESPIONAGE EAST LIMITED Company Secretary 2008-07-01 CURRENT 2006-10-31 Active - Proposal to Strike off
WARNERS (SECRETARIES) LIMITED DOMEMAJOR LIMITED Company Secretary 2008-07-01 CURRENT 1998-09-16 Active
WARNERS (SECRETARIES) LIMITED DR ESTATES LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-30 Dissolved 2015-03-27
WARNERS (SECRETARIES) LIMITED AVONMUIR LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-11 Dissolved 2017-04-25
WARNERS (SECRETARIES) LIMITED FIRST MERIDIAN INVESTMENTS LIMITED Company Secretary 2007-05-21 CURRENT 2001-05-24 Dissolved 2016-01-26
WARNERS (SECRETARIES) LIMITED GATEWAY GLASGOW LTD Company Secretary 2007-05-21 CURRENT 2001-05-24 Active
WARNERS (SECRETARIES) LIMITED CHARLOTTE SQUARE LIMITED Company Secretary 2007-05-21 CURRENT 2000-03-07 Active - Proposal to Strike off
WARNERS (SECRETARIES) LIMITED 41 CHARLOTTE SQUARE LIMITED Company Secretary 2007-05-21 CURRENT 2000-03-08 In Administration/Administrative Receiver
WARNERS (SECRETARIES) LIMITED PALMERSTON RESIDENCE LTD Company Secretary 2007-05-21 CURRENT 2001-05-24 Active - Proposal to Strike off
WARNERS (SECRETARIES) LIMITED FIRST MERIDIAN SECURITIES LIMITED Company Secretary 2007-05-21 CURRENT 2001-05-24 Active
WARNERS (SECRETARIES) LIMITED MACLAREN PARK DEVELOPMENTS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
WARNERS (SECRETARIES) LIMITED BRAEMOUNT LIMITED Company Secretary 2006-10-03 CURRENT 2001-05-17 Dissolved 2015-06-12
AMBIKA BAGARIA HOLYROOD CARE (EDINBURGH) LTD Director 2018-04-06 CURRENT 2016-06-08 Active
AMBIKA BAGARIA AB CONSULTING (EDINBURGH) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
AMBIKA BAGARIA PEACOCK MEDICARE (EDINBURGH) LIMITED Director 2013-03-12 CURRENT 2011-03-10 Active
AMBIKA BAGARIA PEACOCK MEDICARE LIMITED Director 2013-01-01 CURRENT 1988-08-03 Active
AMBIKA BAGARIA AMBI INTERNATIONAL COMPANY LIMITED Director 2002-09-30 CURRENT 1985-11-22 Active
JAYSHREE BAGARIA PEACOCK MEDICARE (EDINBURGH) LIMITED Director 2013-03-12 CURRENT 2011-03-10 Active
JAYSHREE BAGARIA PEACOCK MEDICARE LIMITED Director 2013-01-01 CURRENT 1988-08-03 Active
JAYSHREE BAGARIA AMBI INTERNATIONAL COMPANY LIMITED Director 1996-07-29 CURRENT 1985-11-22 Active
JAYSHREE BAGARIA JAY AND COMPANY LIMITED Director 1996-07-29 CURRENT 1979-07-25 Active
CHRISTOPHER JOHN WALKER CATHPAIR WINDFARM LIMITED Director 2012-04-02 CURRENT 2011-12-07 Dissolved 2016-10-04
CHRISTOPHER JOHN WALKER KILNHILLS WT LIMITED Director 2011-09-26 CURRENT 2011-09-09 Dissolved 2015-03-27
CHRISTOPHER JOHN WALKER CAPLICH WIND FARM LTD Director 2011-09-26 CURRENT 2011-09-09 Active
CHRISTOPHER JOHN WALKER CLIMPY WT LIMITED Director 2011-09-01 CURRENT 2011-03-11 Active
CHRISTOPHER JOHN WALKER MUIRHALL WF EXTENSION LIMITED Director 2011-05-31 CURRENT 2011-03-11 Active
CHRISTOPHER JOHN WALKER NEWBRIDGE BIOGAS LIMITED Director 2010-10-21 CURRENT 2010-09-03 Dissolved 2017-01-17

More director information

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.

DateDocument TypeDocument Description
2024-11-27CESSATION OF WIND RENEWABLES INCOME HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27Notification of a person with significant control statement
2024-05-23CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30DIRECTOR APPOINTED MS ZORICA MALESEVIC
2023-05-30DIRECTOR APPOINTED MR MOHAMMED RAZA ALI
2023-05-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHARNE MORGAN
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP DEVON-LOWE
2023-05-25CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-06-09MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES01ADOPT ARTICLES 08/06/20
2020-05-27AA01Current accounting period shortened from 30/09/20 TO 30/06/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-04-09PSC02Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on 2020-04-08
2020-04-09AP01DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR AMBIKA BAGARIA
2020-04-09PSC07CESSATION OF MH ENERGY LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09TM02Termination of appointment of 26Gs (Secretaries) Limited on 2020-04-08
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL
2020-03-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3994730005
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-08-03CH04SECRETARY'S DETAILS CHNAGED FOR WARNERS (SECRETARIES) LIMITED on 2015-05-01
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-13
2016-05-17ANNOTATIONSecond Filing
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-12MEM/ARTSARTICLES OF ASSOCIATION
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MISS JAYSHREE BAGARIA
2015-05-05AP01DIRECTOR APPOINTED MISS AMBIKA BAGARIA
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994730005
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994730004
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994730003
2015-04-21RES13LOAN FACILITY AGREEMENT 13/04/2015
2015-04-21RES01ADOPT ARTICLES 21/04/15
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994730002
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3994730001
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYSHREE BAGARIA
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR AMBIKA BAGARIA
2014-10-28AP04Appointment of Warners (Secretaries) Limited as company secretary on 2014-10-28
2014-08-12RES15CHANGE OF NAME 08/08/2014
2014-08-12CERTNMCompany name changed greenwall wt LIMITED\certificate issued on 12/08/14
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0113/05/14 FULL LIST
2013-11-19AP01DIRECTOR APPOINTED MISS JAYSHREE BAGARIA
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAYSHREE BAGARIA
2013-11-19AP01DIRECTOR APPOINTED MISS AMBIKA BAGARIA
2013-11-19AP01DIRECTOR APPOINTED MISS JAYSHREE BAGARIA
2013-10-22RES15CHANGE OF NAME 22/10/2013
2013-10-22CERTNMCOMPANY NAME CHANGED HEATHLAND WT LIMITED CERTIFICATE ISSUED ON 22/10/13
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD
2013-05-31AR0113/05/13 FULL LIST
2013-01-25AA01CURREXT FROM 31/05/2013 TO 30/09/2013
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-11AR0113/05/12 FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY
2011-09-12RES15CHANGE OF NAME 12/09/2011
2011-09-12CERTNMCOMPANY NAME CHANGED WARNERSOL NO 1109 LIMITED CERTIFICATE ISSUED ON 12/09/11
2011-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER
2011-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HEATHLAND WF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEATHLAND WF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of HEATHLAND WF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HEATHLAND WF LIMITED

Intangible Assets
Patents
We have not found any records of HEATHLAND WF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHLAND WF LIMITED
Trademarks
We have not found any records of HEATHLAND WF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHLAND WF LIMITED. 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 (35110 - Production of electricity) as HEATHLAND WF LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HEATHLAND WF LIMITED 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 HEATHLAND WF LIMITED 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 HEATHLAND WF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode G2 4JR