JOHN HEANEY (ELECTRICAL) LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 9DR

Company number SC125061
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address 4 COCHRANE SQUARE, BRUCEFIELD INDUSTRY PARK, LIVINGSTON, WEST LOTHIAN, EH54 9DR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 103,667 . The most likely internet sites of JOHN HEANEY (ELECTRICAL) LIMITED are www.johnheaneyelectrical.co.uk, and www.john-heaney-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Kirknewton Rail Station is 3.9 miles; to Bathgate Rail Station is 5 miles; to Breich Rail Station is 6.2 miles; to North Queensferry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Heaney Electrical Limited is a Private Limited Company. The company registration number is SC125061. John Heaney Electrical Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of John Heaney Electrical Limited is 4 Cochrane Square Brucefield Industry Park Livingston West Lothian Eh54 9dr. . HEANEY, Kathleen is a Secretary of the company. HEANEY, John is a Director of the company. HEANEY, Kathleen is a Director of the company. HEANEY, Mark is a Director of the company. MCGOVERN, Gerald John is a Director of the company. RODMAN, Steven David is a Director of the company. WALSH, Martin is a Director of the company. Secretary SNEDDONS & SONS SSC has been resigned. Director BARCLAY, Stuart Grant has been resigned. Director CLOCHERTY, Gerard Christopher has been resigned. Director HEANEY, Lisa-Marie has been resigned. Director HEANEY, Mark has been resigned. Director LEJKOWSKI, John Michael has been resigned. Director LUMSDEN, Roy Donald has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HEANEY, Kathleen
Appointed Date: 22 May 1990
Director
HEANEY, John
Appointed Date: 22 May 1990
75 years old
Director
HEANEY, Kathleen
Appointed Date: 22 May 1990
75 years old
Director
HEANEY, Mark
Appointed Date: 05 April 2006
46 years old
Director
MCGOVERN, Gerald John
Appointed Date: 05 April 2006
66 years old
Director
RODMAN, Steven David
Appointed Date: 05 April 2006
65 years old
Director
WALSH, Martin
Appointed Date: 31 August 2015
63 years old

Resigned Directors

Secretary
SNEDDONS & SONS SSC
Resigned: 22 May 1990
Appointed Date: 17 May 1990
Director
BARCLAY, Stuart Grant
Resigned: 22 May 1990
Appointed Date: 17 May 1990
Director
CLOCHERTY, Gerard Christopher
Resigned: 01 April 2010
Appointed Date: 01 September 2007
65 years old
Director
HEANEY, Lisa-Marie
Resigned: 27 October 2003
Appointed Date: 29 December 1997
48 years old
Director
HEANEY, Mark
Resigned: 27 October 2003
Appointed Date: 29 December 1997
46 years old
Director
LEJKOWSKI, John Michael
Resigned: 30 April 2010
Appointed Date: 29 December 1997
75 years old
Director
LUMSDEN, Roy Donald
Resigned: 22 May 1990
Appointed Date: 17 May 1990
66 years old

Persons With Significant Control

Mr John Heaney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Heaney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HEANEY (ELECTRICAL) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 103,667
16 Sep 2015
Appointment of Mr Martin Walsh as a director on 31 August 2015
01 Jul 2015
Director's details changed for Mr Mark Heaney on 21 May 2015
...
... and 99 more events
07 Sep 1990
Director resigned;new director appointed
07 Sep 1990
Director resigned;new director appointed
07 Sep 1990
Secretary resigned;new secretary appointed
03 Sep 1990
Registered office changed on 03/09/90 from: 16 east main street whitburn west lothian EH47 0RY
17 May 1990
Incorporation

JOHN HEANEY (ELECTRICAL) LIMITED Charges

1 September 2014
Charge code SC12 5061 0006
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Bibby Invoice Discounting LTD
Description: Contains floating charge…
8 September 2011
Floating charge
Delivered: 14 September 2011
Status: Satisfied on 30 October 2014
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
20 January 2006
Bond & floating charge
Delivered: 26 January 2006
Status: Satisfied on 4 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 February 1995
Standard security
Delivered: 21 February 1995
Status: Satisfied on 23 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.32 hectares south east of fairbairn road, livingston.
7 January 1993
Floating charge
Delivered: 18 January 1993
Status: Satisfied on 19 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 September 1990
Bond & floating charge
Delivered: 2 October 1990
Status: Satisfied on 24 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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