HEATH ROW ASSOCIATES LIMITED
Overview
| Company Name | HEATH ROW ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209647 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATH ROW ASSOCIATES LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEATH ROW ASSOCIATES LIMITED located?
| Registered Office Address | Rosewood Raemoir Road AB31 4ET Banchory Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATH ROW ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD LLOYD FURNITURE LIMITED | Aug 12, 2003 | Aug 12, 2003 |
| HEATH ROW ASSOCIATES LIMITED | Sep 15, 2000 | Sep 15, 2000 |
| TOWERANGLO LIMITED | Aug 02, 2000 | Aug 02, 2000 |
What are the latest accounts for HEATH ROW ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEATH ROW ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for HEATH ROW ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward David Lloyd as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Edward David Lloyd as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Colleen Andrea Lloyd-Dickie as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Edward David Lloyd as a person with significant control on Mar 14, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEATH ROW ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Betty Jean | Secretary | 13 Heath Row AB31 5UZ Banchory Kincardineshire | British | 71884360001 | ||||||
| LLOYD, Betty Jean | Director | 13 Heath Row AB31 5UZ Banchory Kincardineshire | Scotland | British | 71884360001 | |||||
| LLOYD-DICKIE, Colleen Andrea | Director | Rosewood Raemoir Road AB31 4ET Banchory Kincardineshire | Scotland | British | 306274010001 | |||||
| WILLIAMSON, Michael Newton | Secretary | Rosewood Raemoir Road AB31 4ET Banchory Kincardineshire | British | 71884290001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LLOYD, Edward David | Director | 13 Heath Row AB31 5UZ Banchory Kincardineshire | Scotland | British | 72125360001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HEATH ROW ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward David Lloyd | Mar 14, 2017 | Heath Row AB31 5UZ Banchory 13 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Betty Jean Lloyd | Jul 01, 2016 | Heath Row AB31 5UZ Banchory 13 Kincardineshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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