HEAVENLY INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6NN

Company number SC148239
Status Active - Proposal to Strike off
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 483A GREAT WESTERN ROAD, ABERDEEN, AB10 6NN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 ; Total exemption small company accounts made up to 30 April 2014. The most likely internet sites of HEAVENLY INVESTMENTS LIMITED are www.heavenlyinvestments.co.uk, and www.heavenly-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavenly Investments Limited is a Private Limited Company. The company registration number is SC148239. Heavenly Investments Limited has been working since 05 January 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Heavenly Investments Limited is 483a Great Western Road Aberdeen Ab10 6nn. . CUMMINGS, James Cook is a Director of the company. Secretary KEENAN, Bryan Angus has been resigned. Secretary ADD ACCOUNTANCY LIMITED has been resigned. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CUMMINGS, James Cook
Appointed Date: 14 January 1994
55 years old

Resigned Directors

Secretary
KEENAN, Bryan Angus
Resigned: 12 June 2003
Appointed Date: 14 January 1994
Secretary
ADD ACCOUNTANCY LIMITED
Resigned: 07 February 2005
Appointed Date: 12 June 2003
Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 07 February 2005
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 30 July 2008
Appointed Date: 01 May 2006
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 30 July 2008
Appointed Date: 01 May 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 January 1994
Appointed Date: 05 January 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 January 1994
Appointed Date: 05 January 1994

HEAVENLY INVESTMENTS LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 30 April 2015
07 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 30 April 2014
09 May 2015
Compulsory strike-off action has been discontinued
08 May 2015
First Gazette notice for compulsory strike-off
...
... and 66 more events
01 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1994
Secretary resigned;new secretary appointed
27 Jan 1994
Director resigned;new director appointed
27 Jan 1994
Registered office changed on 27/01/94 from: 24 great king street edinburgh EH3 6QN
05 Jan 1994
Incorporation

HEAVENLY INVESTMENTS LIMITED Charges

28 August 2003
Bond & floating charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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