HEAVENLY INVESTMENTS LIMITED
Overview
| Company Name | HEAVENLY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148239 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAVENLY INVESTMENTS LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is HEAVENLY INVESTMENTS LIMITED located?
| Registered Office Address | 483a Great Western Road AB10 6NN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAVENLY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASICANY LIMITED | Jan 05, 1994 | Jan 05, 1994 |
What are the latest accounts for HEAVENLY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for HEAVENLY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for James Cook Cummings on May 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 102 Rosemount Place Aberdeen AB25 2XN United Kingdom* on Jul 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Cook Cummings on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HEAVENLY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, James Cook | Director | Great Western Road AB10 6NN Aberdeen 483a Scotland | United Kingdom | British | 37575180008 | |||||
| KEENAN, Bryan Angus | Secretary | 23 Rubislaw Terrace AB10 1XE Aberdeen Grampian | British | 610070001 | ||||||
| ADD ACCOUNTANCY LIMITED | Secretary | Units 7/8 Oldmeldrum Business Centre AB51 0BZ Oldmeldrum Aberdeenshire | 103325080001 | |||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||
| DAVIES WOOD SUMMERS LLP | Secretary | 8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire | 109053950001 | |||||||
| DAVIES WOOD SUMMERS LLP | Secretary | 8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire | 109053950001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does HEAVENLY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 28, 2003 Delivered On Sep 10, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0