Company number SC495430
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Hm Secretaries Limited as a secretary on 1 December 2016. The most likely internet sites of JUST DO IT (HEAVEN 2) LTD are www.justdoitheaven2.co.uk, and www.just-do-it-heaven-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Dyce Rail Station is 5.1 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.Just Do It Heaven 2 Ltd is a Private Limited Company.
The company registration number is SC495430. Just Do It Heaven 2 Ltd has been working since 19 January 2015.
The present status of the company is Active. The registered address of Just Do It Heaven 2 Ltd is 6 7 Queens Terrace Aberdeen Ab10 1xl. . HM SECRETARIES LIMITED is a Secretary of the company. KANE, Michael Robert is a Director of the company. LEIGHTON, Diane Mary is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Secretary
HM SECRETARIES LIMITED
Appointed Date: 01 December 2016
Persons With Significant Control
Mr Michael Robert Kane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Mary Leighton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST DO IT (HEAVEN 2) LTD Events
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 January 2016
16 Jan 2017
Appointment of Hm Secretaries Limited as a secretary on 1 December 2016
16 Jan 2017
Registered office address changed from Ramorel Parkhill Dyce Aberdeen AB21 7AS United Kingdom to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 16 January 2017
14 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)