HEATHER ALE LIMITED
ALLOA

Hellopages » Clackmannanshire » Clackmannanshire » FK10 1NT

Company number SC150332
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address EGLINTON STORE, KELLIEBANK, ALLOA, CLACKMANNANSHIRE, FK10 1NT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 . The most likely internet sites of HEATHER ALE LIMITED are www.heatherale.co.uk, and www.heather-ale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Larbert Rail Station is 6.2 miles; to Camelon Rail Station is 7.4 miles; to Falkirk Grahamston Rail Station is 7.7 miles; to Polmont Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heather Ale Limited is a Private Limited Company. The company registration number is SC150332. Heather Ale Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Heather Ale Limited is Eglinton Store Kelliebank Alloa Clackmannanshire Fk10 1nt. . WILLIAMS, Scott John is a Secretary of the company. WILLIAMS, Bruce Andrew is a Director of the company. WILLIAMS, Scott John is a Director of the company. Secretary WILLIAMS, Bruce Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
WILLIAMS, Scott John
Appointed Date: 19 April 1995
Director
WILLIAMS, Bruce Andrew
Appointed Date: 19 April 1994
65 years old
Director
WILLIAMS, Scott John
Appointed Date: 19 April 1994
61 years old

Resigned Directors

Secretary
WILLIAMS, Bruce Andrew
Resigned: 19 April 1995
Appointed Date: 19 April 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

Persons With Significant Control

Mr Scott John Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATHER ALE LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2,000
...
... and 49 more events
20 Feb 1995
Company name changed williams world agency LIMITED\certificate issued on 21/02/95
21 Apr 1994
Secretary resigned;new director appointed
21 Apr 1994
New secretary appointed;director resigned;new director appointed
21 Apr 1994
Registered office changed on 21/04/94 from: 24 great king street edinburgh EH3 6QN
19 Apr 1994
Incorporation

HEATHER ALE LIMITED Charges

24 December 2012
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Eglinton store kelliebank alloa.
30 August 2012
Bond & floating charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
29 June 2001
Bond & floating charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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