Company number SC470024
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Douglas Mckirdy on 5 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HEUREUX LIMITED are www.heureux.co.uk, and www.heureux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heureux Limited is a Private Limited Company.
The company registration number is SC470024. Heureux Limited has been working since 14 February 2014.
The present status of the company is Active. The registered address of Heureux Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCKIRDY, Douglas is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 14 February 2014
Appointed Date: 14 February 2014
Director
COSEC LIMITED
Resigned: 14 February 2014
Appointed Date: 14 February 2014
Persons With Significant Control
Mr Douglas Mckirdy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HEUREUX LIMITED Events
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Douglas Mckirdy on 5 April 2016
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
14 Feb 2014
Termination of appointment of James Mcmeekin as a director
14 Feb 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 February 2014
14 Feb 2014
Termination of appointment of Cosec Limited as a secretary
14 Feb 2014
Termination of appointment of Cosec Limited as a director
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14