SIMON HEATH SERVICES LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9LJ

Company number SC242115
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 7 YTHAN TERRACE, ELLON, ABERDEENSHIRE, AB41 9LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of SIMON HEATH SERVICES LIMITED are www.simonheathservices.co.uk, and www.simon-heath-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Inverurie Rail Station is 12.3 miles; to Aberdeen Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Heath Services Limited is a Private Limited Company. The company registration number is SC242115. Simon Heath Services Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Simon Heath Services Limited is 7 Ythan Terrace Ellon Aberdeenshire Ab41 9lj. . OWEN, Huw is a Secretary of the company. HEATH, Simon Butler, Dr is a Director of the company. Nominee Director LAWRENCE, Fiona has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OWEN, Huw
Appointed Date: 10 January 2003
Director
HEATH, Simon Butler, Dr
Appointed Date: 10 January 2003
81 years old

Resigned Directors

Nominee Director
LAWRENCE, Fiona
Resigned: 15 January 2003
Appointed Date: 10 January 2003
44 years old

Persons With Significant Control

Dr Simon Butler Heath
Notified on: 10 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

SIMON HEATH SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 22 more events
09 Nov 2004
Total exemption small company accounts made up to 31 January 2004
06 Feb 2004
Return made up to 10/01/04; full list of members
19 Jul 2003
Director's particulars changed
16 Jan 2003
Director resigned
10 Jan 2003
Incorporation

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