DEREK HEEPS LIMITED

SC167126
28 LINKS ROAD BO'NESS WEST LOTHIAN EH51 9AW

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2024 accounts Annual Accounts 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 4 Buy now
21 Oct 2022 accounts Amended Accounts 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
10 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 4 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 8 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2019 accounts Annual Accounts 4 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2018 accounts Annual Accounts 7 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Annual Accounts 7 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
27 Jun 2015 accounts Annual Accounts 3 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Derek Heeps) 2 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 6 Buy now
12 Aug 2010 annual-return Annual Return 4 Buy now
16 Jul 2010 officers Change of particulars for director (Derek Heeps) 2 Buy now
03 Jun 2010 accounts Annual Accounts 6 Buy now
05 Aug 2009 accounts Annual Accounts 7 Buy now
16 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
03 Feb 2009 annual-return Return made up to 19/07/08; no change of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 7 Buy now
03 Sep 2007 accounts Annual Accounts 7 Buy now
17 Aug 2007 accounts Accounting reference date shortened from 31/12/07 to 30/09/07 1 Buy now
30 Jul 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 7 Buy now
29 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now
01 Nov 2006 annual-return Return made up to 19/07/06; full list of members 2 Buy now
01 Sep 2005 accounts Annual Accounts 8 Buy now
26 Aug 2005 annual-return Return made up to 19/07/05; full list of members 2 Buy now
26 Aug 2005 officers Director's particulars changed 1 Buy now
03 Nov 2004 accounts Annual Accounts 6 Buy now
31 Aug 2004 annual-return Return made up to 19/07/04; full list of members 6 Buy now
19 Apr 2004 accounts Amended Accounts 6 Buy now
24 Feb 2004 mortgage Partic of mort/charge ***** 5 Buy now
29 Dec 2003 accounts Annual Accounts 6 Buy now
01 Dec 2003 mortgage Dec mort/charge ***** 4 Buy now
14 Aug 2003 accounts Annual Accounts 9 Buy now
12 Aug 2003 annual-return Return made up to 19/07/03; full list of members 6 Buy now
12 Aug 2003 address Registered office changed on 12/08/03 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR 1 Buy now
15 Jul 2002 annual-return Return made up to 19/07/02; full list of members 6 Buy now
23 Jan 2002 accounts Annual Accounts 5 Buy now
23 Aug 2001 address Registered office changed on 23/08/01 from: afm house 6 crofthead road prestwick KA9 1BR 1 Buy now
23 Aug 2001 annual-return Return made up to 19/07/01; full list of members 6 Buy now
30 Oct 2000 accounts Annual Accounts 8 Buy now
20 Oct 2000 address Registered office changed on 20/10/00 from: carriden industrial estate bridgeness road boness west lothian EH51 9LH 1 Buy now
22 Aug 2000 annual-return Return made up to 19/07/00; full list of members 6 Buy now
31 Oct 1999 accounts Annual Accounts 8 Buy now
21 Sep 1999 annual-return Return made up to 19/07/99; no change of members 4 Buy now
22 Sep 1998 annual-return Return made up to 19/07/98; full list of members 6 Buy now
22 Jun 1998 capital Particulars of contract relating to shares 3 Buy now
22 Jun 1998 capital Ad 31/12/97--------- £ si 33885@1=33885 £ ic 2/33887 2 Buy now
16 Jun 1998 resolution Resolution 1 Buy now
10 Jun 1998 officers New secretary appointed 2 Buy now
22 May 1998 accounts Annual Accounts 6 Buy now
22 May 1998 officers Secretary resigned 1 Buy now
22 May 1998 address Registered office changed on 22/05/98 from: 37 wellside place falkirk FK1 5RL 1 Buy now
02 Sep 1997 annual-return Return made up to 19/07/97; full list of members 6 Buy now
22 Aug 1997 officers Director's particulars changed 1 Buy now
31 May 1997 accounts Accounting reference date extended from 31/07/97 to 31/12/97 1 Buy now
03 Feb 1997 officers Secretary resigned 1 Buy now
03 Feb 1997 officers New secretary appointed 2 Buy now
20 Jan 1997 mortgage Partic of mort/charge ***** 6 Buy now
08 Jan 1997 officers New secretary appointed 2 Buy now
07 Jan 1997 officers New director appointed 2 Buy now
07 Jan 1997 address Registered office changed on 07/01/97 from: 5 catherine grove bo'ness west lothian EH51 9QA 1 Buy now
02 Jan 1997 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 1996 officers Director resigned 1 Buy now
21 Oct 1996 officers Director resigned 1 Buy now
21 Oct 1996 officers Secretary resigned 1 Buy now
19 Jul 1996 incorporation Incorporation Company 15 Buy now