HEATH ROW ASSOCIATES LIMITED
BANCHORY EDWARD LLOYD FURNITURE LIMITED HEATH ROW ASSOCIATES LIMITED TOWERANGLO LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4ET

Company number SC209647
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address ROSEWOOD, RAEMOIR ROAD, BANCHORY, KINCARDINESHIRE, AB31 4ET
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of HEATH ROW ASSOCIATES LIMITED are www.heathrowassociates.co.uk, and www.heath-row-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Inverurie Rail Station is 15.7 miles; to Laurencekirk Rail Station is 16.2 miles; to Insch Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Row Associates Limited is a Private Limited Company. The company registration number is SC209647. Heath Row Associates Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Heath Row Associates Limited is Rosewood Raemoir Road Banchory Kincardineshire Ab31 4et. . LLOYD, Betty Jean is a Secretary of the company. LLOYD, Betty Jean is a Director of the company. LLOYD, Edward David is a Director of the company. Secretary WILLIAMSON, Michael Newton has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LLOYD, Betty Jean
Appointed Date: 18 September 2000
Director
LLOYD, Betty Jean
Appointed Date: 05 September 2000
80 years old
Director
LLOYD, Edward David
Appointed Date: 18 September 2000
80 years old

Resigned Directors

Secretary
WILLIAMSON, Michael Newton
Resigned: 18 September 2000
Appointed Date: 05 September 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 2000
Appointed Date: 02 August 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 September 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mrs Betty Jean Lloyd
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HEATH ROW ASSOCIATES LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 100
...
... and 40 more events
11 Sep 2000
Secretary resigned
11 Sep 2000
New director appointed
11 Sep 2000
New secretary appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 24 great king street edinburgh midlothian EH3 6QN
02 Aug 2000
Incorporation

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