HEIMDALL (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC486358
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, MIDLOTHIAN, EH6 7BD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Graham Ian Stansfield as a director on 6 August 2016. The most likely internet sites of HEIMDALL (UK) LIMITED are www.heimdalluk.co.uk, and www.heimdall-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Heimdall Uk Limited is a Private Limited Company. The company registration number is SC486358. Heimdall Uk Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Heimdall Uk Limited is Summit House 4 5 Mitchell Street Edinburgh Midlothian Eh6 7bd. . MCBAIN ALLAN, Timothy Mark is a Director of the company. STANSFIELD, Graham Ian is a Director of the company. WORDSWORTH, Harold Duncan is a Director of the company. WORDSWORTH, Matthew Jason is a Director of the company. WORDSWORTH, Niall Duncan is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
MCBAIN ALLAN, Timothy Mark
Appointed Date: 06 August 2016
62 years old
Director
STANSFIELD, Graham Ian
Appointed Date: 06 August 2016
56 years old
Director
WORDSWORTH, Harold Duncan
Appointed Date: 10 September 2014
84 years old
Director
WORDSWORTH, Matthew Jason
Appointed Date: 10 September 2014
52 years old
Director
WORDSWORTH, Niall Duncan
Appointed Date: 10 September 2014
57 years old

Persons With Significant Control

Mr Harold Duncan Wordsworth
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEIMDALL (UK) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Sep 2016
Appointment of Mr Graham Ian Stansfield as a director on 6 August 2016
16 Sep 2016
Appointment of Mr Timothy Mark Mcbain Allan as a director on 6 August 2016
07 Sep 2016
Sub-division of shares on 6 August 2016
26 May 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
26 May 2016
Micro company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100

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