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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 15 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
Company Number:SC357823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2009
End of financial year:30 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Suite 204 Templeton Business Centre, Binnie Place, Glasgow, G40 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Director01 July 2009Active
St Stephen's House, 279 Bath Street, Glasgow, United Kingdom, G2 4JL

Corporate Secretary06 April 2009Active
171, Queen Victoria Drive, Glasgow, G14 9BP

Nominee Director06 April 2009Active

People with Significant Control

Heidi Beers Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O West Brewery, Suite 204 Templeton Business Centre, Glasgow, Scotland, G40 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Petra Margareta Wetzel
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:German
Country of residence:Scotland
Address:C/O West Brewery, Suite 204 Templeton Business Centre, Glasgow, Scotland, G40 1AW
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
2021-06-18Address

Change registered office address company with date old address new address.

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2021-06-18Insolvency

Liquidation compulsory notice winding up order court scotland.

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2021-05-12Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2020-11-08Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-28Accounts

Change account reference date company previous shortened.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-07-03Mortgage

Mortgage alter floating charge with number.

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2015-06-25Mortgage

Mortgage alter floating charge with number.

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2015-06-12Mortgage

Mortgage alter floating charge with number.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-15Address

Change registered office address company with date old address new address.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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