Company number SC274861
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 4 LAMMERTON TERRACE, DUNDEE, TAYSIDE, DD4 7BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of HEATH & HARDIE GEOSCIENCES LIMITED are www.heathhardiegeosciences.co.uk, and www.heath-hardie-geosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Heath Hardie Geosciences Limited is a Private Limited Company.
The company registration number is SC274861. Heath Hardie Geosciences Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of Heath Hardie Geosciences Limited is 4 Lammerton Terrace Dundee Tayside Dd4 7bw. . HARDIE, Rachel Alison is a Director of the company. Secretary HARDIE, John Blair has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Ms Rachel Alison Hardie
Notified on: 18 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HEATH & HARDIE GEOSCIENCES LIMITED Events
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
31 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
22 Nov 2004
Secretary's particulars changed
22 Nov 2004
Director's particulars changed
22 Nov 2004
Registered office changed on 22/11/04 from: 34 lammerton terrace dundee angus DD4 7BW
19 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation