HW

HEATHLAND WF LIMITED

Active

Company number SC399473

Glasgow, Scotland · Incorporated 13 May 2011

Office 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Last updated on 29 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARNERSOL NO 1109 LIMITED · 13 May 2011 – 12 September 2011

HEATHLAND WT LIMITED · 12 September 2011 – 22 October 2013

GREENWALL WT LIMITED · 22 October 2013 – 12 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Memorandum Articles
Incorporation
9 June 2020 View
Resolution
Resolution
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 August 2015 View
Memorandum Articles
Incorporation
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Resolution
Resolution
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
28 October 2014 View
Certificate Change Of Name Company
Change Of Name
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2013 View
Termination Director Company With Name Termination Date
Officers
19 November 2013 View
Appoint Person Director Company With Name Date
Officers
19 November 2013 View
Appoint Person Director Company With Name Date
Officers
19 November 2013 View
Certificate Change Of Name Company
Change Of Name
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Certificate Change Of Name Company
Change Of Name
12 September 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Incorporation Company
Incorporation
13 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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