HEAVEN RETAIL LTD
STIRLING WHISKY HEAVEN LIMITED EXCHANGELAW (439) LIMITED

Hellopages » Stirling » Stirling » FK7 7RP

Company number SC335375
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address UNIT 82, JOHN PLAYER BUILDING, STIRLING ENTERPRISE PARK, STIRLING, SCOTLAND, FK7 7RP
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Unit 82, John Player Building Stirling Enterprise Park Stirling Fk7 &Rp Scotland to Unit 82, John Player Building Stirling Enterprise Park Stirling FK7 7RP on 22 February 2017; Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP to Unit 82, John Player Building Stirling Enterprise Park Stirling Fk7 &Rp on 22 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HEAVEN RETAIL LTD are www.heavenretail.co.uk, and www.heaven-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Heaven Retail Ltd is a Private Limited Company. The company registration number is SC335375. Heaven Retail Ltd has been working since 17 December 2007. The present status of the company is Active. The registered address of Heaven Retail Ltd is Unit 82 John Player Building Stirling Enterprise Park Stirling Scotland Fk7 7rp. . ROURKE, Simon is a Director of the company. Secretary DAVIDSON, Lisa has been resigned. Secretary FLYNN, Jacqueline has been resigned. Secretary SHELF SECRETARY LIMITED has been resigned. Director DICKSON, John Alexander has been resigned. Director MORGAN-SMITH, Brenda Joyce has been resigned. Director ROURKE, Simon has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
ROURKE, Simon
Appointed Date: 25 March 2013
53 years old

Resigned Directors

Secretary
DAVIDSON, Lisa
Resigned: 05 December 2008
Appointed Date: 01 July 2008
Secretary
FLYNN, Jacqueline
Resigned: 06 March 2015
Appointed Date: 05 December 2008
Secretary
SHELF SECRETARY LIMITED
Resigned: 01 July 2008
Appointed Date: 17 December 2007
Director
DICKSON, John Alexander
Resigned: 20 March 2010
Appointed Date: 05 December 2008
66 years old
Director
MORGAN-SMITH, Brenda Joyce
Resigned: 25 March 2013
Appointed Date: 01 July 2008
78 years old
Director
ROURKE, Simon
Resigned: 05 December 2008
Appointed Date: 01 July 2008
53 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 01 July 2008
Appointed Date: 17 December 2007

HEAVEN RETAIL LTD Events

22 Feb 2017
Registered office address changed from Unit 82, John Player Building Stirling Enterprise Park Stirling Fk7 &Rp Scotland to Unit 82, John Player Building Stirling Enterprise Park Stirling FK7 7RP on 22 February 2017
22 Feb 2017
Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP to Unit 82, John Player Building Stirling Enterprise Park Stirling Fk7 &Rp on 22 February 2017
23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
04 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
...
... and 40 more events
03 Jul 2008
Registered office changed on 03/07/2008 from standard buildings 4TH floor 94 hope street glasgow strathclyde G2 6PH
03 Jul 2008
Ad 01/07/08\gbp si 999@1=999\gbp ic 1/1000\
03 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008
Gbp nc 100/1000\01/07/08
17 Dec 2007
Incorporation

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