HEATHMAN ESTATES LIMITED
GLASGOW LANCASTER SHELF 81 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5QD

Company number SC282609
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 185 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement by Directors; Statement of capital on 21 March 2017 GBP 1.00 ; Solvency Statement dated 20/03/17. The most likely internet sites of HEATHMAN ESTATES LIMITED are www.heathmanestates.co.uk, and www.heathman-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathman Estates Limited is a Private Limited Company. The company registration number is SC282609. Heathman Estates Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Heathman Estates Limited is 185 St Vincent Street Glasgow G2 5qd. . GEE, Dudley Spencer is a Secretary of the company. GEE, Dudley Spencer is a Director of the company. GEE, Helen is a Director of the company. Secretary DIPPIE, John Alexander has been resigned. Nominee Secretary GORMAN, Christine has been resigned. Director BRAND, Jonathan Stephen has been resigned. Nominee Director CAMERON, John Roderick Hector has been resigned. Director HARVEY, Reginald John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEE, Dudley Spencer
Appointed Date: 24 March 2015
Director
GEE, Dudley Spencer
Appointed Date: 18 November 2005
72 years old
Director
GEE, Helen
Appointed Date: 24 March 2015
72 years old

Resigned Directors

Secretary
DIPPIE, John Alexander
Resigned: 24 March 2015
Appointed Date: 18 November 2005
Nominee Secretary
GORMAN, Christine
Resigned: 18 November 2005
Appointed Date: 04 April 2005
Director
BRAND, Jonathan Stephen
Resigned: 24 March 2015
Appointed Date: 18 November 2005
72 years old
Nominee Director
CAMERON, John Roderick Hector
Resigned: 18 November 2005
Appointed Date: 04 April 2005
78 years old
Director
HARVEY, Reginald John
Resigned: 24 March 2015
Appointed Date: 18 November 2005
75 years old

HEATHMAN ESTATES LIMITED Events

21 Mar 2017
Statement by Directors
21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 1.00
21 Mar 2017
Solvency Statement dated 20/03/17
21 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
...
... and 53 more events
08 Dec 2005
New director appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
21 Nov 2005
Company name changed lancaster shelf 81 LIMITED\certificate issued on 21/11/05
04 Apr 2005
Incorporation

HEATHMAN ESTATES LIMITED Charges

15 March 2013
Standard security
Delivered: 22 March 2013
Status: Satisfied on 14 April 2015
Persons entitled: Taylor Clark Limited
Description: 84 grahams road falkirk stg 23686.
15 March 2013
Standard security
Delivered: 22 March 2013
Status: Satisfied on 14 April 2015
Persons entitled: Taylor Clark Limited
Description: 27 george street edinburgh MID114116.
9 May 2008
Standard security
Delivered: 21 May 2008
Status: Satisfied on 9 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 84 grahams road, falkirk, FK2 7DL STG23686.
17 March 2008
Standard security
Delivered: 26 March 2008
Status: Satisfied on 9 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 27 george street, edinburgh MID114116.
12 March 2008
Bond & floating charge
Delivered: 14 March 2008
Status: Satisfied on 16 March 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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