Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > HEATHERLEA (SCOTLAND) LTD.
Company Information for

HEATHERLEA (SCOTLAND) LTD.

THE MOUNTVIEW HOTEL, GRANTOWN ROAD, NETHY BRIDGE, INVERNESS-SHIRE, PH25 3EB,
Company Registration Number
SC214912
Private Limited Company
Active

Company Overview

About Heatherlea (scotland) Ltd.
HEATHERLEA (SCOTLAND) LTD. was founded on 2001-01-18 and has its registered office in Nethy Bridge. The organisation's status is listed as "Active". Heatherlea (scotland) Ltd. is a Private Limited Company registered in 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
HEATHERLEA (SCOTLAND) LTD.
 
Legal Registered Office
THE MOUNTVIEW HOTEL
GRANTOWN ROAD
NETHY BRIDGE
INVERNESS-SHIRE
PH25 3EB
Other companies in PH25
 
Filing Information
Company Number SC214912
Company ID Number SC214912
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724002290  
Last Datalog update: 2024-03-06 06:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHERLEA (SCOTLAND) LTD.
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.

Company Officers of HEATHERLEA (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS SHAW
 Company Secretary 2001-01-18
KEVIN FRANCIS SHAW
 Director 2001-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CARYL SHAW
 Director 2001-01-18 2017-04-01
BRIAN REID LTD.
 Nominated Secretary 2001-01-18 2001-01-18
STEPHEN MABBOTT LTD.
 Nominated Director 2001-01-18 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ROBIN ALERS HANKEY GILMORE HANKEY KIRKE LIMITED Director 1992-03-28 - 2005-12-31 RESIGNED 1974-12-06 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-10DIRECTOR APPOINTED MRS FLEUR WARREN
2024-01-10APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS SHAW
2024-01-10Appointment of Emma Carolyn Mcbride as company secretary on 2024-01-01
2024-01-10Termination of appointment of Kevin Francis Shaw on 2023-12-31
2023-08-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Sub-division of shares on 2023-06-30
2023-07-11Resolutions passed:<ul><li>Resolution Subdivision of shares 30/06/2023</ul>
2023-03-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12MEM/ARTSARTICLES OF ASSOCIATION
2021-07-12RES01ADOPT ARTICLES 12/07/21
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2149120006
2021-07-06AP01DIRECTOR APPOINTED MS EMMA CAROLYN MCBRIDE
2021-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CAROLYN MCBRIDE
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CARYL SHAW
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0118/01/12 ANNUAL RETURN FULL LIST
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM Mountview Hotel Nethy Bridge Inverness Shire PH25 3EB
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0118/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS SHAW / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CARYL SHAW / 18/01/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-17363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-09288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-27225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-01-20288bSECRETARY RESIGNED
2001-01-20288bDIRECTOR RESIGNED
2001-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PM1031731 Expired Licenced property: MOUNTVIEW HOTEL NETHY BRIDGE PH25 3EB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 HEATHERLEA (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-04-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-04-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-09-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HEATHERLEA (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of HEATHERLEA (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHERLEA (SCOTLAND) LTD.
Trademarks
We have not found any records of HEATHERLEA (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHERLEA (SCOTLAND) 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 (79120 - Tour operator activities) as HEATHERLEA (SCOTLAND) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHERLEA (SCOTLAND) 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 HEATHERLEA (SCOTLAND) 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 HEATHERLEA (SCOTLAND) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PH25 3EB