HEIDI BEERS HOLDINGS LIMITED
GLASGOW WEST (BATH) LIMITED MACNEWCO THREE HUNDRED AND TWENTY FOUR LIMITED

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Company number SC406575
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address WEST BREWERY, SUITE 204 TEMPLETON BUSINESS CENTRE, BINNIE PLACE, GLASGOW, G40 1AW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HEIDI BEERS HOLDINGS LIMITED are www.heidibeersholdings.co.uk, and www.heidi-beers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Heidi Beers Holdings Limited is a Private Limited Company. The company registration number is SC406575. Heidi Beers Holdings Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Heidi Beers Holdings Limited is West Brewery Suite 204 Templeton Business Centre Binnie Place Glasgow G40 1aw. . WETZEL, Petra Margareta is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
WETZEL, Petra Margareta
Appointed Date: 17 January 2012
51 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 25 February 2013
Appointed Date: 01 September 2011

Director
WHITE, Joyce Helen
Resigned: 17 January 2012
Appointed Date: 01 September 2011
66 years old

Persons With Significant Control

Ms Petra Margareta Wetzel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HEIDI BEERS HOLDINGS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 1 September 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 121.87

...
... and 21 more events
02 Feb 2012
Appointment of Petra Margareta Wetzel as a director
24 Jan 2012
Termination of appointment of Joyce White as a director
16 Jan 2012
Company name changed macnewco three hundred and twenty four LIMITED\certificate issued on 16/01/12
  • CONNOT ‐

16 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-13

01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HEIDI BEERS HOLDINGS LIMITED Charges

22 April 2015
Charge code SC40 6575 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…