HEIDI BEERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heidi Beers Limited. The company was founded 16 years ago and was given the registration number SC357823. The firm's registered office is in GLASGOW. You can find them at Suite 204 Templeton Business Centre, Binnie Place, Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | HEIDI BEERS LIMITED |
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| Company Number | : | SC357823 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2009 |
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| End of financial year | : | 30 December 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Suite 204 Templeton Business Centre, Binnie Place, Glasgow, G40 1AW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP | Director | 01 July 2009 | Active |
| St Stephen's House, 279 Bath Street, Glasgow, United Kingdom, G2 4JL | Corporate Secretary | 06 April 2009 | Active |
| 171, Queen Victoria Drive, Glasgow, G14 9BP | Nominee Director | 06 April 2009 | Active |
People with Significant Control
| Ms Petra Margareta Wetzel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | German |
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| Country of residence | : | Scotland |
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| Address | : | C/O West Brewery, Suite 204 Templeton Business Centre, Glasgow, Scotland, G40 1AW |
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| Nature of control | : | - Significant influence or control
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| Heidi Beers Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | C/O West Brewery, Suite 204 Templeton Business Centre, Glasgow, Scotland, G40 1AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)