Company number SC515690
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 68A TANGASDALE, CASTLEBAY, ISLE OF BARRA, SCOTLAND, HS9 5XW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registration of charge SC5156900002, created on 23 March 2016; Registration of charge SC5156900001, created on 11 March 2016. The most likely internet sites of HEATHBANK LTD are www.heathbank.co.uk, and www.heathbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Heathbank Ltd is a Private Limited Company.
The company registration number is SC515690. Heathbank Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Heathbank Ltd is 68a Tangasdale Castlebay Isle of Barra Scotland Hs9 5xw. . MACNEIL, Marion is a Secretary of the company. MACNEIL, Marion is a Director of the company. Director HAROLD, James has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
HAROLD, James
Resigned: 01 December 2015
Appointed Date: 15 September 2015
63 years old
Persons With Significant Control
Ms Marion Macneil
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HEATHBANK LTD Events
04 Oct 2016
Confirmation statement made on 14 September 2016 with updates
29 Mar 2016
Registration of charge SC5156900002, created on 23 March 2016
29 Mar 2016
Registration of charge SC5156900001, created on 11 March 2016
07 Dec 2015
Company name changed halaman LTD\certificate issued on 07/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-01
07 Dec 2015
Termination of appointment of James Harold as a director on 1 December 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
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MODEL ARTICLES ‐
Model articles adopted