HEAVIDOR LIMITED
Overview
| Company Name | HEAVIDOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC447006 |
| 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 HEAVIDOR LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is HEAVIDOR LIMITED located?
| Registered Office Address | 56 Ashton Lane G12 8SJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAVIDOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTISAN BARCO LIMITED | Apr 08, 2013 | Apr 08, 2013 |
What are the latest accounts for HEAVIDOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEAVIDOR LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for HEAVIDOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Director's details changed for Mr David James St Clair Low on Nov 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||
Notification of Joshua Liam Daniel St Clair Low as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Notification of Patrick James Joseph St Clair Low as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Notification of Christian Jessica Katherine St Clair Low as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||
Cessation of Noelle Katherine Florence Low as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Cessation of David James St Clair Low as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Amended total exemption full accounts made up to Apr 30, 2022 | 6 pages | AAMD | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ Scotland to 56 Ashton Lane Glasgow G12 8SJ on Dec 03, 2021 | 1 pages | AD01 | ||
Registered office address changed from 14 Possil Road Glasgow G4 9SY Scotland to 56 Ashton Lane Glasgow G12 8SJ on Dec 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||
Notification of Noelle Katherine Florence Low as a person with significant control on Sep 07, 2021 | 2 pages | PSC01 | ||
Change of details for Mr David James St Clair Low as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Patrick James Joseph St Clair Low as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Noelle Katherine Florence Low as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick James Joseph St Clair Low as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Who are the officers of HEAVIDOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, David James St Clair | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | Scotland | Irish | 268098130001 | |||||
| LOW, Noelle Katherine Florence | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | Scotland | Scottish | 80648050001 | |||||
| LOW, David James St Clair | Secretary | Possil Road G4 9SY Glasgow 14 Scotland | 187451800001 | |||||||
| LOW, David James St Clair | Director | Ashton Lane G12 8SJ Glasgow 56 United Kingdom | Scotland | British | 155996200001 | |||||
| LOW, Patrick James Joseph St Clair | Director | Possil Road G4 9SY Glasgow 14 Scotland | Scotland | Scottish | 187775700001 | |||||
| LOW, Patrick James Joseph St Clair | Director | Possil Road G4 9SY Glasgow 14 Scotland | Scotland | British | 186668340001 |
Who are the persons with significant control of HEAVIDOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christian Jessica Katherine St Clair Low | Sep 01, 2022 | Ashton Lane G12 8SJ Glasgow 56 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Patrick James Joseph St Clair Low | Sep 01, 2022 | Ashton Lane G12 8SJ Glasgow 56 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Joshua Liam Daniel St Clair Low | Sep 01, 2022 | Ashton Lane G12 8SJ Glasgow 56 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Noelle Katherine Florence Low | Sep 07, 2021 | Ashton Lane G12 8SJ Glasgow 56 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David James St Clair Low | Apr 06, 2016 | Ashton Lane G12 8SJ Glasgow 56 Scotland | Yes |
Nationality: Irish 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