HEALY AND SHEPHERD LIMITED
ABERDEEN CALEDONIA EDINBURGH LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YW

Company number SC393285
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 3 WEST CRAIBSTONE STREET, ABERDEEN, SCOTLAND, AB11 6YW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HEALY AND SHEPHERD LIMITED are www.healyandshepherd.co.uk, and www.healy-and-shepherd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healy and Shepherd Limited is a Private Limited Company. The company registration number is SC393285. Healy and Shepherd Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Healy and Shepherd Limited is 3 West Craibstone Street Aberdeen Scotland Ab11 6yw. . HEALY, Lynn Tracy is a Director of the company. SHEPHERD, George Blake is a Director of the company. Director HEALY, Lynn Tracy has been resigned. Director ROSE, Dominic has been resigned. Director SHEPHERD, George Blake has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HEALY, Lynn Tracy
Appointed Date: 19 August 2015
61 years old
Director
SHEPHERD, George Blake
Appointed Date: 19 August 2015
62 years old

Resigned Directors

Director
HEALY, Lynn Tracy
Resigned: 19 August 2015
Appointed Date: 10 February 2011
61 years old
Director
ROSE, Dominic
Resigned: 16 December 2015
Appointed Date: 19 August 2015
41 years old
Director
SHEPHERD, George Blake
Resigned: 19 August 2015
Appointed Date: 10 February 2011
62 years old

Persons With Significant Control

Lynn Tracy Healy
Notified on: 10 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Blake Shepherd
Notified on: 10 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALY AND SHEPHERD LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Compulsory strike-off action has been discontinued
12 Sep 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 10,000
12 Sep 2016
Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to 3 West Craibstone Street Aberdeen AB11 6YW on 12 September 2016
...
... and 18 more events
25 Nov 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
24 Mar 2011
Statement of capital following an allotment of shares on 10 February 2011
  • GBP 10,000
23 Mar 2011
Director's details changed for Mrs Lynn Tracy Healy on 16 March 2011
07 Mar 2011
Statement of capital following an allotment of shares on 10 February 2011
  • GBP 10,000
10 Feb 2011
Incorporation

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