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Derek Heeps Limited, EH51 9AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEREK HEEPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Heeps Limited. The company was founded 28 years ago and was given the registration number SC167126. The firm's registered office is in BO'NESS. You can find them at 28 Links Road, , Bo'ness, West Lothian. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DEREK HEEPS LIMITED
Company Number:SC167126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1996
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:28 Links Road, Bo'ness, West Lothian, EH51 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Links Road, Boness, EH51 9AW

Secretary19 September 1997Active
Oaklands, 18a Church Wynd, Bo'Ness, Scotland, EH51 0EQ

Director19 December 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary19 July 1996Active
Priorsford 75 Grahamsdyke Road, Boness, EH51 9DZ

Secretary19 July 1996Active
37 Wellside Place, Falkirk, FK1 5RL

Secretary28 January 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director19 July 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director19 July 1996Active

People with Significant Control

Mr Derek Heeps
Notified on:17 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Oaklands, 18a Church Wynd, Bo'Ness, Scotland, EH51 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Heeps
Notified on:17 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:28, Links Road, Bo'Ness, EH51 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Heeps
Notified on:16 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:18a, Church Wynd, Bo'Ness, Scotland, EH51 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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