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Heath Pea Ltd
Heath Pea Ltd is a dissolved company incorporated on 6 December 2006 with the registered office located in Forres, Moray. Heath Pea Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC313102
Private limited company
Scottish Company
Age
19 years
Incorporated
6 December 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heath Pea Ltd
Contact
Update Details
Address
Logie Estate Office
Forres
Moray
IV36 2QN
Same address since
incorporation
Companies in IV36 2QN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Christopher Ian McKinney
Director • Secretary • Manager • British • Lives in UK • Born in May 1968
Alasdair North Grant Laing
Director • Landowner • British • Lives in Scotland • Born in Dec 1949
Mr Scott Edward Young
Director • Manager • American • Lives in England • Born in Jun 1958
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rossie House Investment Management LLP
Alasdair North Grant Laing is a mutual person.
Active
Findhorn Salmon Fishings Limited
Alasdair North Grant Laing is a mutual person.
Active
Relugas Farms Limited
Alasdair North Grant Laing is a mutual person.
Active
Findhorn Nairn & Lossie Rivers Trust
Alasdair North Grant Laing is a mutual person.
Active
Surestand Ltd
Alasdair North Grant Laing is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£2.47K
Increased by £385 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.32K
Decreased by £15.51K (-29%)
Total Liabilities
-£2.78K
Increased by £91 (+3%)
Net Assets
£35.54K
Decreased by £15.6K (-31%)
Debt Ratio (%)
7%
Increased by 2.26% (+45%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 19 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 8 Mar 2017
Accounting Period Extended
8 Years Ago on 23 Feb 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Dec 2015
Thomas Richard Swift Resigned
10 Years Ago on 15 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 8 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 8 Mar 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
Submitted on 23 Feb 2017
Confirmation statement made on 6 December 2016 with updates
Submitted on 19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 6 December 2015 with full list of shareholders
Submitted on 29 Dec 2015
Termination of appointment of Thomas Richard Swift as a director on 15 October 2015
Submitted on 12 Nov 2015
Resolutions
Submitted on 28 Oct 2015
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Repayment History
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