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..
| 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 | : |
|
| Registered Address | : | 48 Nithsdale Road, Glasgow, G41 2AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-23 | Capital | Capital allotment shares. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Capital | Capital allotment shares. | Download |
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