HEATHLAND WF LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HEATHLAND WF LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HEATHLAND WF LIMITED was incorporated 12 years ago on 13/05/2011 and has the registered number: SC399473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HEATHLAND WF LIMITED was incorporated 12 years ago on 13/05/2011 and has the registered number: SC399473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HEATHLAND WF LIMITED - GLASGOW
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREENWALL WT LIMITED (until 12/08/2014)
GREENWALL WT LIMITED (until 12/08/2014)
HEATHLAND WT LIMITED (until 22/10/2013)
WARNERSOL NO 1109 LIMITED (until 12/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ZORICA MALESEVIC | Apr 1981 | British | Director | 2023-05-18 | CURRENT |
MR MOHAMMED RAZA ALI | Sep 1981 | British | Director | 2023-05-18 | CURRENT |
WARNERS (SECRETARIES) LIMITED | Corporate Secretary | 2014-10-28 UNTIL 2020-04-08 | RESIGNED | ||
MR WILLIAM LAUGHARNE MORGAN | Mar 1975 | British | Director | 2020-04-08 UNTIL 2023-05-18 | RESIGNED |
BRYAN ROSS KENNEDY | Oct 1965 | British | Director | 2011-05-13 UNTIL 2011-09-13 | RESIGNED |
MR KARL DEVON-LOWE | Jun 1965 | British | Director | 2020-04-08 UNTIL 2023-05-18 | RESIGNED |
MISS JAYSHREE BAGARIA | Jul 1978 | British | Director | 2012-10-02 UNTIL 2014-12-01 | RESIGNED |
MISS JAYSHREE BAGARIA | Jul 1978 | British | Director | 2013-04-10 UNTIL 2013-04-10 | RESIGNED |
MISS JAYSHREE BAGARIA | Jul 1978 | British | Director | 2015-05-05 UNTIL 2020-04-08 | RESIGNED |
MISS AMBIKA BAGARIA | Apr 1984 | British | Director | 2012-10-02 UNTIL 2014-12-01 | RESIGNED |
MISS AMBIKA BAGARIA | Apr 1984 | British | Director | 2015-05-05 UNTIL 2020-04-08 | RESIGNED |
MR CHRISTOPHER JOHN WALKER | Jan 1964 | British | Director | 2011-09-12 UNTIL 2020-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wind Renewables Income Holdco 2 Limited | 2020-04-08 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mh Energy Llp | 2016-04-06 - 2020-04-08 | Lanark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heathland WF Limited | 2024-03-26 | 30-06-2023 | £71,846 Cash |
Heathland WF Limited | 2023-03-31 | 30-06-2022 | £39,066 Cash £469,968 equity |
Heathland WF Limited | 2022-06-23 | 30-06-2021 | £100,367 Cash £489,162 equity |
Heathland WF Limited | 2021-07-01 | 30-06-2020 | £433,427 equity |