RICHARD HEALEY REMOVALS LIMITED

RICHARD HEALEY REMOVALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD HEALEY REMOVALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275306
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD HEALEY REMOVALS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RICHARD HEALEY REMOVALS LIMITED located?

    Registered Office Address
    Arran House 15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD HEALEY REMOVALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICHARD HEALEY REMOVALS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for RICHARD HEALEY REMOVALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC2753060001 in full

    4 pagesMR04

    Satisfaction of charge SC2753060002 in full

    4 pagesMR04

    Change of details for Chede Ltd as a person with significant control on Apr 05, 2023

    2 pagesPSC05

    Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on Mar 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Murrison & Wilson Limited 10 Newton Terrace Charing Cross Glasgow G3 7PJ Scotland to Riversleigh 9 Kilwinning Road Irvine KA12 8RR on Nov 04, 2020

    1 pagesAD01

    Registration of charge SC2753060002, created on Aug 11, 2020

    9 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Director's details changed for Richard Healey (Senior) on Mar 12, 2019

    2 pagesCH01

    Director's details changed for Richard Healey (Junior) on Mar 12, 2019

    2 pagesCH01

    Director's details changed for Georgina Berry on Mar 12, 2019

    2 pagesCH01

    Secretary's details changed for Georgina Berry on Mar 12, 2019

    1 pagesCH03

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of RICHARD HEALEY REMOVALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Georgina
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    Secretary
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    British102576640003
    BERRY, Georgina
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    Director
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    ScotlandBritish102576640003
    HEALEY (JUNIOR), Richard
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    Director
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    ScotlandBritish102576450006
    HEALEY (SENIOR), Richard
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    Director
    15d Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    Arran House
    Scotland
    ScotlandBritish102576570003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of RICHARD HEALEY REMOVALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chede Ltd
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Acts
    Place RegisteredUk
    Registration NumberSc473729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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