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HEATHERGEMS LIMITED

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

This company is commonly known as Heathergems Limited. The company was founded 54 years ago and was given the registration number SC047180. The firm's registered office is in IRVINE. You can find them at Unit 37, Kyle Road Industrial Estate, Irvine, Ayrshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEATHERGEMS LIMITED
Company Number:SC047180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1970
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 37, Kyle Road Industrial Estate, Irvine, Ayrshire, KA12 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8LE

Secretary01 December 1992Active
Unit 37, Kyle Road Industrial Estate, Irvine, KA12 8LE

Director09 March 2020Active
50 South Beach, Troon, KA10 6EF

Director26 October 2007Active
Unit 37, Kyle Road Industrial Estate, Irvine, KA12 8LE

Director09 March 2020Active
26 South Beach Lane, Troon, KA10 6ET

Director06 March 1991Active
5 Ailsa Street, Prestwick, KA9 1RH

Secretary-Active
5 Ailsa Street, Prestwick, KA9 1RH

Director-Active
13 Links Crescent, Troon, KA10 6SS

Director-Active
9 Boyd Avenue, Crieff, PH7 3SH

Director-Active

People with Significant Control

Mrs Marjorie Fleming Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Unit 37, Irvine, KA12 8LE
Nature of control:
  • Significant influence or control
Mr Charles Stuart Buyers
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Unit 37, Irvine, KA12 8LE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-02-26Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-10-23Officers

Change person secretary company with change date.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Officers

Change person secretary company with change date.

Download
2017-02-14Accounts

Accounts with accounts type dormant.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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