HETHERSTON INVESTMENTS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 5QT
Company number SC314790
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 3 BRANDON WAY, COATBRIDGE, ML5 5QT
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 thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 60,000 . The most likely internet sites of HETHERSTON INVESTMENTS LIMITED are www.hetherstoninvestments.co.uk, and www.hetherston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hetherston Investments Limited is a Private Limited Company. The company registration number is SC314790. Hetherston Investments Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Hetherston Investments Limited is 3 Brandon Way Coatbridge Ml5 5qt. . HETHERSTON, Roseann is a Secretary of the company. HETHERSTON, Peter is a Director of the company. HETHERSTON, Roseann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HETHERSTON, Roseann
Appointed Date: 17 January 2007

Director
HETHERSTON, Peter
Appointed Date: 17 January 2007
61 years old

Director
HETHERSTON, Roseann
Appointed Date: 17 January 2007
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mrs Roseann Hetherston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HETHERSTON INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Jul 2016
Micro company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 60,000

03 Dec 2015
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 60,000

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
02 Feb 2007
New director appointed
02 Feb 2007
New secretary appointed;new director appointed
19 Jan 2007
Director resigned
19 Jan 2007
Secretary resigned
17 Jan 2007
Incorporation

HETHERSTON INVESTMENTS LIMITED Charges

19 August 2008
Standard security
Delivered: 22 August 2008
Status: Satisfied on 29 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: First floor flat, 2 mitchell street & 62 woodside street…
31 August 2007
Standard security
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57C woodside street, coatbridge.
31 August 2007
Standard security
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57A woodside street, coatbridge.
21 August 2007
Standard security
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop at 51 woodside street & upper floor flat 57B…
10 February 2007
Bond & floating charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…