HEATHHALL BUSINESS CENTRE LIMITED
Overview
| Company Name | HEATHHALL BUSINESS CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333338 |
| 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 HEATHHALL BUSINESS CENTRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEATHHALL BUSINESS CENTRE LIMITED located?
| Registered Office Address | Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHHALL BUSINESS CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEATHHALL BUSINESS CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for HEATHHALL BUSINESS CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on Jun 12, 2023 | 1 pages | AD01 | ||
Appointment of Farries, Kirk & Mcvean as a secretary on Jun 12, 2023 | 2 pages | AP04 | ||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Jun 12, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||
Notification of Heathhall Holdings Limited as a person with significant control on Mar 24, 2017 | 2 pages | PSC02 | ||
Cessation of Noble Grossart Investments Limited as a person with significant control on Mar 24, 2017 | 1 pages | PSC07 | ||
Cessation of Alister William Jack as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of HEATHHALL BUSINESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRIES, KIRK & MCVEAN | Secretary | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland |
| 310054210001 | ||||||||||||
| HODGSON, Simon Squair | Director | Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | Scotland | British | 89025200003 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||||
| JACK, Alister William | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | 159211330001 | |||||||||||
| LANDALE, Peter David Roper | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | United Kingdom | British | 49635220001 |
Who are the persons with significant control of HEATHHALL BUSINESS CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathhall Holdings Limited | Mar 24, 2017 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Noble Grossart Investments Limited | Apr 06, 2016 | Queen Street EH2 3NR Edinburgh 48 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alister William Jack | Apr 06, 2016 | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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