HEDDLE CONSTRUCTION LIMITED
Overview
| Company Name | HEDDLE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC450332 |
| 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 HEDDLE CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HEDDLE CONSTRUCTION LIMITED located?
| Registered Office Address | Hatston Industrial Estate Grainshore Road Hatston KW15 1FL Kirkwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDDLE CONSTRUCTION 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 HEDDLE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for HEDDLE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Ian Heddle as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Derek Alexander Heddle on Feb 20, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Derek Alexander Heddle as a person with significant control on Feb 20, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 18, 2013
| 4 pages | SH01 | ||||||||||
Who are the officers of HEDDLE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDDLE, Derek Alexander | Director | Grainshore Road Hatston KW15 1FL Kirkwall Hatston Industrial Estate Scotland | United Kingdom | British | Company Director | 136706250002 | ||||
| HEDDLE, James Ian | Director | Grainshore Road Hatston KW15 1FL Kirkwall Hatston Industrial Estate Scotland | United Kingdom | British | Company Director | 101331680001 |
Who are the persons with significant control of HEDDLE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Alexander Heddle | Jul 01, 2016 | Grainshore Road Hatston KW15 1FL Kirkwall Hatston Industrial Estate | No |
Nationality: British Country of Residence: United Kingdom | |||
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