HEYS & CO (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
HEYS & CO (HOLDINGS) LTD
COMPANY NUMBER
SC583649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
12/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 8EX
127-137 Elliot Street
GLASGOW
G3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEYS & CO (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| LUXURY COTTAGES LOCH TAY LIMITED | Active - Accounts Filed | View Report |
| ARDEONAIG LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | Stuart Andrew John Carmichael (905647041) has left the board |
Credit Risk Overview
Want to learn more about HEYS & CO (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEYS & CO (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYS & CO (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2017 - Present (7years) Born in May 1938 (age: 86) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
12/12/2017 - Present (7years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/12/2017 - Present (7years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/12/2017 - Present (7years) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEYS & CO (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| LUXURY COTTAGES LOCH TAY LIMITED | Active - Accounts Filed | View Report |
| ARDEONAIG LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | Stuart Andrew John Carmichael (905647041) has left the board |
| 11/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Nina Elisabeth Deakin (909235690) Appointed |
| 09/11/2021 | New Board Member Nina Elisabeth Deakin (909235690) Appointed |
| 09/11/2021 | New Board Member Nina Elisabeth Deakin (909235690) Appointed |
| 21/10/2021 | Gregor Henderson Deakin (922264822) has left the board |
| 25/09/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
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