HARTBEEPS (SCOTLAND) LIMITED
GLASGOW

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Company number SC485748
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address KENNETH M HARKNESS CA, 5 BASEMENT, 5 PARK TERRACE, GLASGOW, G3 6BY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of HARTBEEPS (SCOTLAND) LIMITED are www.hartbeepsscotland.co.uk, and www.hartbeeps-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.7 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartbeeps Scotland Limited is a Private Limited Company. The company registration number is SC485748. Hartbeeps Scotland Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Hartbeeps Scotland Limited is Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6by. . COULL, Lynsey Jane is a Secretary of the company. COULL, Andrew is a Director of the company. COULL, Lynsey Jane is a Director of the company. Director HARKNESS, Kenneth Mccomb has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
COULL, Lynsey Jane
Appointed Date: 01 October 2014
Director
COULL, Andrew
Appointed Date: 01 October 2014
44 years old
Director
COULL, Lynsey Jane
Appointed Date: 01 October 2014
42 years old

Resigned Directors

Director
HARKNESS, Kenneth Mccomb
Resigned: 08 October 2014
Appointed Date: 02 September 2014
75 years old

Persons With Significant Control

Mrs Lynsey Coull
Notified on: 2 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTBEEPS (SCOTLAND) LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
22 Jun 2015
Registered office address changed from Flat 0/2 17 st Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015
08 Oct 2014
Appointment of Mrs Lynsey Jane Coull as a director on 1 October 2014
08 Oct 2014
Termination of appointment of Kenneth Mccomb Harkness as a director on 8 October 2014
08 Oct 2014
Appointment of Mr Andrew Coull as a director on 1 October 2014
08 Oct 2014
Appointment of Mrs Lynsey Jane Coull as a secretary on 1 October 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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