HEATHER VALLEY (WOOLLENS) LIMITED

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Company number SC036376
Status Active
Incorporation Date 25 April 1961
Company Type Private Limited Company
Address 45 FREDERICK STREET, EDINBURGH, EH2 1EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of HEATHER VALLEY (WOOLLENS) LIMITED are www.heathervalleywoollens.co.uk, and www.heather-valley-woollens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Heather Valley Woollens Limited is a Private Limited Company. The company registration number is SC036376. Heather Valley Woollens Limited has been working since 25 April 1961. The present status of the company is Active. The registered address of Heather Valley Woollens Limited is 45 Frederick Street Edinburgh Eh2 1ep. . CROPPER, Daniel Michael is a Secretary of the company. CARR, Ian is a Director of the company. LOVELACE, Craig Barry is a Director of the company. Secretary TYNAN, Peter John has been resigned. Secretary WHITE, Alan has been resigned. Director BURTON, Robert has been resigned. Director GREEN, Graham has been resigned. Director GREEN, Nigel Ferguson has been resigned. Director HINCHCLIFFE, John has been resigned. Director KENDRICK, Paul Robert has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MARTIN, James has been resigned. Director MULCAHY, Christine Dorothy has been resigned. Director SHORT, Paul Newell has been resigned. Director SHORT, Paul Newell has been resigned. Director STREET, Alan Thomas has been resigned. Director WHITE, Alan has been resigned. Director YATES, Robert David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROPPER, Daniel Michael
Appointed Date: 30 October 2015

Director
CARR, Ian
Appointed Date: 13 April 2015
64 years old

Director
LOVELACE, Craig Barry
Appointed Date: 25 June 2015
52 years old

Resigned Directors

Secretary
TYNAN, Peter John
Resigned: 30 October 2015
Appointed Date: 12 August 1991

Secretary
WHITE, Alan
Resigned: 12 August 1991

Director
BURTON, Robert
Resigned: 31 December 2006
Appointed Date: 01 July 1992
69 years old

Director
GREEN, Graham
Resigned: 31 August 2006
Appointed Date: 08 April 2004
69 years old

Director
GREEN, Nigel Ferguson
Resigned: 01 September 2000
Appointed Date: 01 July 1992
76 years old

Director
HINCHCLIFFE, John
Resigned: 31 January 2012
Appointed Date: 31 August 2006
60 years old

Director
KENDRICK, Paul Robert
Resigned: 25 June 2015
Appointed Date: 31 January 2012
58 years old

Director
KOWALSKI, Timothy John
Resigned: 02 December 2003
Appointed Date: 19 February 2003
71 years old

Director
MARTIN, James
Resigned: 02 September 2002
82 years old

Director
MULCAHY, Christine Dorothy
Resigned: 30 December 2011
Appointed Date: 26 February 2008
72 years old

Director
SHORT, Paul Newell
Resigned: 01 October 2012
Appointed Date: 30 December 2011
70 years old

Director
SHORT, Paul Newell
Resigned: 11 October 1996
Appointed Date: 01 July 1992
70 years old

Director
STREET, Alan Thomas
Resigned: 28 February 1990
97 years old

Director
WHITE, Alan
Resigned: 14 May 1999
Appointed Date: 28 February 1990
70 years old

Director
YATES, Robert David
Resigned: 31 May 1996
Appointed Date: 01 July 1992
82 years old

Persons With Significant Control

J.D. Williams & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHER VALLEY (WOOLLENS) LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 27 February 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Nov 2015
Termination of appointment of Peter John Tynan as a secretary on 30 October 2015
09 Nov 2015
Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015
...
... and 96 more events
30 Oct 1987
Return made up to 21/07/87; full list of members

12 Jan 1987
Director resigned

24 Dec 1986
Director's particulars changed

26 Sep 1986
Full accounts made up to 1 March 1986
09 Sep 1986
Return made up to 23/07/86; full list of members