HEEHAW LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6QH

Company number SC206700
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 28 GREAT KING STREET, EDINBURGH, EH3 6QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mathew James Graveson on 5 August 2016. The most likely internet sites of HEEHAW LIMITED are www.heehaw.co.uk, and www.heehaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Heehaw Limited is a Private Limited Company. The company registration number is SC206700. Heehaw Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Heehaw Limited is 28 Great King Street Edinburgh Eh3 6qh. . GRAVESON, Matthew James is a Director of the company. TRUEMAN, Tobias Myles Edmund is a Director of the company. Secretary STRICKLAND, Mark Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COLLINSON, Craig Nicholas has been resigned. Director STRICKLAND, Mark Alexander has been resigned. Director WURMEL, Neil Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GRAVESON, Matthew James
Appointed Date: 28 April 2000
51 years old
Director
TRUEMAN, Tobias Myles Edmund
Appointed Date: 28 August 2015
43 years old

Resigned Directors

Secretary
STRICKLAND, Mark Alexander
Resigned: 19 June 2015
Appointed Date: 28 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
COLLINSON, Craig Nicholas
Resigned: 22 September 2004
Appointed Date: 28 April 2000
54 years old
Director
STRICKLAND, Mark Alexander
Resigned: 19 June 2015
Appointed Date: 28 April 2000
60 years old
Director
WURMEL, Neil Gregory
Resigned: 10 April 2015
Appointed Date: 01 April 2002
49 years old

Persons With Significant Control

Mr. Mathew James Graveson
Notified on: 9 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HEEHAW LIMITED Events

21 Oct 2016
Micro company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Aug 2016
Director's details changed for Mathew James Graveson on 5 August 2016
09 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 308
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 54 more events
10 Aug 2001
Return made up to 28/04/01; full list of members
20 Oct 2000
Partic of mort/charge *
18 Aug 2000
Accounting reference date extended from 30/04/01 to 31/05/01
28 Apr 2000
Secretary resigned
28 Apr 2000
Incorporation

HEEHAW LIMITED Charges

5 October 2000
Bond & floating charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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