UKBizDB.co.uk

HEATH ROW ASSOCIATES LIMITED

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

This company is commonly known as Heath Row Associates Limited. The company was founded 24 years ago and was given the registration number SC209647. The firm's registered office is in BANCHORY. You can find them at Rosewood, Raemoir Road, Banchory, Kincardineshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATH ROW ASSOCIATES LIMITED
Company Number:SC209647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Heath Row, Banchory, AB31 5UZ

Secretary18 September 2000Active
13 Heath Row, Banchory, AB31 5UZ

Director05 September 2000Active
13 Heath Row, Banchory, AB31 5UZ

Director18 September 2000Active
Rosewood, Raemoir Road, Banchory, AB31 4ET

Director01 March 2023Active
Rosewood, Raemoir Road, Banchory, AB31 4ET

Secretary05 September 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 August 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 August 2000Active

People with Significant Control

Mr Edward David Lloyd
Notified on:14 March 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Scotland
Address:13, Heath Row, Banchory, Scotland, AB31 5UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Betty Jean Lloyd
Notified on:01 July 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Scotland
Address:13, Heath Row, Banchory, Scotland, AB31 5UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.