Company number SC280537
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of HEASLIP LIMITED are www.heaslip.co.uk, and www.heaslip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 5.2 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.Heaslip Limited is a Private Limited Company.
The company registration number is SC280537. Heaslip Limited has been working since 23 February 2005.
The present status of the company is Active. The registered address of Heaslip Limited is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . HEASLIP, Josephine is a Secretary of the company. HEASLIP, Nigel Gerald is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 05 November 2007
Appointed Date: 23 February 2005
Persons With Significant Control
Mr Nigel Gerald Heaslip
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEASLIP LIMITED Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
10 Jun 2016
Total exemption small company accounts made up to 5 April 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
19 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 26 more events
07 Feb 2006
Accounts for a dormant company made up to 5 April 2005
20 Sep 2005
Director resigned
27 Jun 2005
New director appointed
03 Mar 2005
Accounting reference date shortened from 28/02/06 to 05/04/05
23 Feb 2005
Incorporation