This company is commonly known as Heathhall Holdings Limited. The company was founded 7 years ago and was given the registration number SC546060. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 99999 - Dormant Company.
| Name | : | HEATHHALL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC546060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Scotland, DG1 3SJ | Corporate Secretary | 12 June 2023 | Active |
| Gillespie Macandrew, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 31 December 2021 | Active |
| Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Scotland, DG1 3SJ | Director | 22 September 2016 | Active |
| Gillespie Macandrew, 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Director | 31 December 2021 | Active |
| Mr Simon Squair Hodgson | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Farries, Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, Scotland, DG1 3SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts amended with accounts type small. | Download |
| 2024-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Auditors | Auditors resignation company. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-03 | Capital | Capital allotment shares. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-22 | Incorporation | Incorporation company. | Download |
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