JOHN HEANEY (ELECTRICAL) LIMITED

SC125061
4 COCHRANE SQUARE BRUCEFIELD INDUSTRY PARK LIVINGSTON WEST LOTHIAN EH54 9DR

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 8 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 26 Buy now
04 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 26 Buy now
04 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 26 Buy now
04 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
04 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
04 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
04 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Jul 2023 annual-return Annual Return 9 Buy now
26 Jul 2023 annual-return Annual Return 10 Buy now
26 Jul 2023 annual-return Annual Return 8 Buy now
26 Jul 2023 annual-return Annual Return 8 Buy now
26 Jul 2023 annual-return Annual Return 7 Buy now
26 Jul 2023 capital Return of Allotment of shares 2 Buy now
03 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2023 accounts Annual Accounts 9 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Steven David Rodman) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Gerald John Mcgovern) 2 Buy now
15 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Mark Heaney) 2 Buy now
26 Apr 2022 accounts Annual Accounts 9 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 10 Buy now
19 Feb 2021 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
19 Feb 2021 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 mortgage Registration of a charge 5 Buy now
18 Mar 2020 accounts Annual Accounts 10 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2019 accounts Amended Accounts 8 Buy now
09 May 2019 accounts Annual Accounts 10 Buy now
01 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2019 resolution Resolution 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 10 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2017 officers Termination of appointment of director (Martin Walsh) 1 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2015 annual-return Annual Return 11 Buy now
16 Sep 2015 officers Appointment of director (Mr Martin Walsh) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Mark Heaney) 2 Buy now
23 Apr 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2014 mortgage Registration of a charge 17 Buy now
14 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Aug 2014 incorporation Memorandum Articles 23 Buy now
14 Aug 2014 resolution Resolution 2 Buy now
04 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
28 Mar 2014 accounts Annual Accounts 6 Buy now
17 Apr 2013 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 6 Buy now
15 Sep 2011 accounts Annual Accounts 7 Buy now
14 Sep 2011 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
24 May 2011 annual-return Annual Return 17 Buy now
03 Mar 2011 miscellaneous Miscellaneous 1 Buy now
27 May 2010 annual-return Annual Return 19 Buy now
25 May 2010 officers Change of particulars for director (Steven David Rodman) 2 Buy now
25 May 2010 officers Change of particulars for director (Gerald John Mcgovern) 2 Buy now
25 May 2010 officers Change of particulars for director (Mr Mark Heaney) 2 Buy now
25 May 2010 officers Change of particulars for director (Kathleen Heaney) 2 Buy now
25 May 2010 officers Change of particulars for secretary (Kathleen Heaney) 1 Buy now
25 May 2010 officers Change of particulars for director (John Heaney) 2 Buy now
13 May 2010 accounts Annual Accounts 9 Buy now
03 May 2010 officers Termination of appointment of director (John Lejkowski) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Gerard Clocherty) 1 Buy now
01 May 2009 annual-return Return made up to 20/04/09; full list of members 7 Buy now
01 May 2009 officers Director's change of particulars / mark heaney / 01/04/2009 1 Buy now
15 Apr 2009 accounts Annual Accounts 7 Buy now
08 May 2008 annual-return Return made up to 20/04/08; full list of members 7 Buy now
07 May 2008 officers Director's change of particulars / gerald mcgovern / 24/03/2008 1 Buy now
16 Apr 2008 accounts Annual Accounts 7 Buy now
26 Feb 2008 capital Ad 01/09/07\gbp si 4500@1=4500\gbp ic 99167/103667\ 1 Buy now
06 Feb 2008 annual-return Return made up to 16/04/07; full list of members; amend 10 Buy now
28 Jan 2008 address Registered office changed on 28/01/08 from: 12 fairbairn road livingston west lothian EH54 6TS 1 Buy now
14 Jan 2008 officers New director appointed 1 Buy now
06 Dec 2007 capital £ nc 100000/120000 01/09/07 2 Buy now
06 Dec 2007 capital Ad 20/04/06--------- £ si 4500@1=4500 1 Buy now
06 Dec 2007 capital Ad 20/04/06--------- £ si 4500@1=4500 1 Buy now
06 Dec 2007 capital Ad 20/04/06--------- £ si 13500@1=13500 1 Buy now
29 Nov 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
16 Apr 2007 annual-return Return made up to 16/04/07; full list of members 4 Buy now
30 Nov 2006 accounts Annual Accounts 9 Buy now
19 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
01 Aug 2006 accounts Amended Accounts 8 Buy now
12 May 2006 annual-return Return made up to 20/04/06; full list of members 4 Buy now
27 Apr 2006 accounts Annual Accounts 8 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 officers New director appointed 2 Buy now