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HEAPSIDE LIMITED

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

This company is commonly known as Heapside Limited. The company was founded 38 years ago and was given the registration number SC095459. The firm's registered office is in LANARKSHIRE. You can find them at 16 Saint Andrews Drive, Coatbridge, Lanarkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEAPSIDE LIMITED
Company Number:SC095459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1985
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Saint Andrews Drive, Coatbridge, Lanarkshire, ML5 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Drywoods, South Woodham Ferrers, Chelmsford, CM3 5ZG

Secretary-Active
1 Drywoods, South Woodham Ferrers, Chelmsford, CM3 5ZG

Director-Active
1 Drywoods, South Woodham Ferrers, Chelmsford, CM3 5ZG

Director-Active

People with Significant Control

Mrs Jeanette Margaret Fenton
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:1, Drywoods, Chelmsford, England, CM3 5ZG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew John Fenton
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:1, Drywoods, Chelmsford, England, CM3 5ZG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Address

Change registered office address company with date old address new address.

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2022-12-08Resolution

Resolution.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-06-24Accounts

Accounts with accounts type total exemption full.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2013-03-31Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2011-06-09Accounts

Accounts with accounts type total exemption small.

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