HEOS CONSULTANCY LTD
Overview
| Company Name | HEOS CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC526915 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEOS CONSULTANCY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEOS CONSULTANCY LTD located?
| Registered Office Address | 5 Rubislaw Terrace AB10 1XE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEOS CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for HEOS CONSULTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||
Cessation of Kimberley Scott Rezin as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Richard Rezin as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Previous accounting period extended from Feb 28, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kirkton Cottage Wellington Road Nigg Aberdeen AB12 3JB Scotland to 5 Rubislaw Terrace Aberdeen AB10 1XE on Feb 10, 2022 | 1 pages | AD01 | ||
Change of details for Mrs Kimberley Scott Rezin as a person with significant control on Dec 06, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Richard Rezin as a person with significant control on Feb 14, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Louis Rezin on Dec 06, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Richard Rezin as a person with significant control on Feb 14, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Notification of Kimberley Scott Rezin as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Richard Rezin as a person with significant control on May 12, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Louis Rezin on May 12, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Termination of appointment of Kimberly Rezin as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr Richard Louis Rezin as a director on Feb 28, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Kimberly Rezin as a director on Apr 06, 2018 | 2 pages | AP01 | ||
Change of details for Mr Richard Rezin as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||
Who are the officers of HEOS CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REZIN, Richard Louis | Director | Bernham Avenue AB39 2WD Stonehaven 41 Scotland | Scotland | British | 258706440003 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| REZIN, Kimberley | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 205426030003 | |||||||||
| REZIN, Kimberly | Director | William Mackie Avenue AB39 2PQ Stonehaven 14 Scotland | Scotland | British | 258696750001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of HEOS CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kimberley Scott Rezin | May 12, 2020 | Bernham Avenue AB39 2WD Stonehaven 41 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Rezin | Apr 06, 2018 | Bernham Avenue AB39 2WD Stonehaven 41 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Kimberley Rezin | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Yes |
Nationality: British 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