JOHN HEIN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC346209
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of JOHN HEIN LIMITED are www.johnhein.co.uk, and www.john-hein.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. John Hein Limited is a Private Limited Company. The company registration number is SC346209. John Hein Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of John Hein Limited is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . COMPANY SERVICES (NOMINEES) LIMITED is a Secretary of the company. HEIN, John is a Director of the company. COMPANY SERVICES LIMITED is a Director of the company. Secretary COMPANY SERVICES LIMITED has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPANY SERVICES (NOMINEES) LIMITED
Appointed Date: 28 July 2008

Director
HEIN, John
Appointed Date: 15 October 2011
68 years old

Director
COMPANY SERVICES LIMITED
Appointed Date: 28 July 2008

Resigned Directors

Secretary
COMPANY SERVICES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Nominee Secretary
COSEC LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Director
CODIR LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Nominee Director
COSEC LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Persons With Significant Control

Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN HEIN LIMITED Events

19 Dec 2016
Confirmation statement made on 28 July 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
05 Sep 2014
Accounts for a dormant company made up to 31 August 2014
30 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1

...
... and 19 more events
30 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/08/2008
28 Jul 2008
Appointment terminated secretary cosec LIMITED
28 Jul 2008
Appointment terminated director codir LIMITED
28 Jul 2008
Appointment terminated director cosec LIMITED
28 Jul 2008
Incorporation