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HEANEY FACILITIES MANAGEMENT LIMITED

HEANEY FACILITIES MANAGEMENT LIMITED

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

    • Overview

    Company NameHEANEY FACILITIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285354
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEANEY FACILITIES MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HEANEY FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    1 Gleneagles Court
    Whitburn
    EH47 8PG Bathgate
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEANEY FACILITIES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for HEANEY FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of HEANEY FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Kathleen
    1 Gleneagles Court
    Whitburn
    EH47 8PG Bathgate
    West Lothian
    		Secretary
    1 Gleneagles Court
    Whitburn
    EH47 8PG Bathgate
    West Lothian
    		British1221250002
    HEANEY, John
    1 Gleneagles Court Blarberryhill
    Road Whitburn
    EH47 8PG Bathgate
    West Lothian
    		Director
    1 Gleneagles Court Blarberryhill
    Road Whitburn
    EH47 8PG Bathgate
    West Lothian
    		ScotlandBritish1221260001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEANEY FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Heaney
    Blaeberry Hill Road
    Whitburn
    EH47 8PG Bathgate
    1 Gleneagles Court
    West Lothian
    United Kingdom
    		Apr 16, 2016
    Blaeberry Hill Road
    Whitburn
    EH47 8PG Bathgate
    1 Gleneagles Court
    West Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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