HETTON INVESTMENTS LIMITED
EDINBURGH BLP 2003-11 LIMITED

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Company number SC244325
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10 ; Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 August 2015. The most likely internet sites of HETTON INVESTMENTS LIMITED are www.hettoninvestments.co.uk, and www.hetton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hetton Investments Limited is a Private Limited Company. The company registration number is SC244325. Hetton Investments Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Hetton Investments Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . EDGAR, Tina Elizabeth is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EDGAR, Tina Elizabeth
Appointed Date: 07 March 2003
62 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 August 2015
Appointed Date: 01 August 2013

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 01 August 2013
Appointed Date: 20 February 2003

Nominee Director
BLP CREATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 20 February 2003

Nominee Director
BLP FORMATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 20 February 2003

HETTON INVESTMENTS LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 29 February 2016
08 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10

08 Apr 2016
Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 August 2015
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
08 Oct 2015
Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015
...
... and 34 more events
14 Mar 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Director resigned
13 Mar 2003
Company name changed blp 2003-11 LIMITED\certificate issued on 13/03/03
20 Feb 2003
Incorporation