HEARTWOOD INSTALLATIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heartwood Installations Ltd. The company was founded 10 years ago and was given the registration number SC468306. The firm's registered office is in GLASGOW. You can find them at 48 Nithsdale Road, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HEARTWOOD INSTALLATIONS LTD |
|---|
| Company Number | : | SC468306 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 January 2014 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 48 Nithsdale Road, Glasgow, G41 2AN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG | Director | 27 January 2014 | Active |
| 2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG | Director | 01 October 2019 | Active |
| 48, Nithsdale Road, Glasgow, G41 2AN | Director | 01 October 2019 | Active |
People with Significant Control
| Mrs Jacqueline Kane |
| Notified on | : | 01 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mark Kane |
| Notified on | : | 29 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1986 |
|---|
| Nationality | : | British |
|---|
| Address | : | 48, Nithsdale Road, Glasgow, G41 2AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John Kane |
| Notified on | : | 29 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 2nd Floor,, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Jacqueline Kane |
| Notified on | : | 27 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1961 |
|---|
| Nationality | : | British |
|---|
| Address | : | 48, Nithsdale Road, Glasgow, G41 2AN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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)