Company number SC357823
Status Active
Incorporation Date 6 April 2009
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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1
. The most likely internet sites of HEIDI BEERS LIMITED are www.heidibeers.co.uk, and www.heidi-beers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Heidi Beers Limited is a Private Limited Company.
The company registration number is SC357823. Heidi Beers Limited has been working since 06 April 2009.
The present status of the company is Active. The registered address of Heidi Beers 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. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
HEIDI BEERS LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
22 Oct 2015
Registration of charge SC3578230003, created on 5 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
12 Apr 2010
Secretary's details changed for Macdonalds, Solicitors on 12 April 2010
04 Sep 2009
Director appointed petra margareta wetzel
26 Aug 2009
Appointment terminated director joyce white
30 Jun 2009
Company name changed macnewco two hundred and seventy six LIMITED\certificate issued on 01/07/09
06 Apr 2009
Incorporation
5 October 2015
Charge code SC35 7823 0003
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Esau & Hueber Gmbh
Description: Contains floating charge.
22 April 2015
Charge code SC35 7823 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
16 March 2015
Charge code SC35 7823 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…