HENZTEETH LTD.
GULLANE NAIRNCROWN LIMITED

Hellopages » East Lothian » East Lothian » EH31 2DE

Company number SC226774
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 20 HOPETOUN TERRACE, GULLANE, EAST LOTHIAN, EH31 2DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HENZTEETH LTD. are www.henzteeth.co.uk, and www.henzteeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to North Berwick Rail Station is 4.1 miles; to Longniddry Rail Station is 4.7 miles; to Prestonpans Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henzteeth Ltd is a Private Limited Company. The company registration number is SC226774. Henzteeth Ltd has been working since 08 January 2002. The present status of the company is Active. The registered address of Henzteeth Ltd is 20 Hopetoun Terrace Gullane East Lothian Eh31 2de. . DELVES, Stuart Granville is a Director of the company. ORMSTON, John Paul Henry is a Director of the company. Secretary ORMSTON, John Paul Henry has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DELVES, Stuart Granville has been resigned. Director ORMSTON, John Paul Henry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DELVES, Stuart Granville
Appointed Date: 01 April 2012
69 years old
Director
ORMSTON, John Paul Henry
Appointed Date: 01 April 2011
59 years old

Resigned Directors

Secretary
ORMSTON, John Paul Henry
Resigned: 31 March 2011
Appointed Date: 14 January 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 January 2002
Appointed Date: 08 January 2002
Director
DELVES, Stuart Granville
Resigned: 31 March 2011
Appointed Date: 14 January 2002
69 years old
Director
ORMSTON, John Paul Henry
Resigned: 31 March 2011
Appointed Date: 14 January 2002
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr John Paul Henry Ormston
Notified on: 8 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Granville Delves
Notified on: 8 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENZTEETH LTD. Events

15 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Satisfaction of charge 1 in full
10 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
15 Jan 2002
Accounting reference date extended from 31/01/03 to 31/03/03
15 Jan 2002
Registered office changed on 15/01/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
08 Jan 2002
Incorporation

HENZTEETH LTD. Charges

21 June 2002
Floating charge
Delivered: 1 July 2002
Status: Satisfied on 13 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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