JOHN HEANEY (ELECTRICAL) LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

JOHN HEANEY (ELECTRICAL) LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
JOHN HEANEY (ELECTRICAL) LIMITED was incorporated 33 years ago on 17/05/1990 and has the registered number: SC125061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN HEANEY (ELECTRICAL) LIMITED - LIVINGSTON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 COCHRANE SQUARE
LIVINGSTON
WEST LOTHIAN
EH54 9DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN DAVID RODMAN Oct 1960 British Director 2006-04-05 CURRENT
GERALD JOHN MCGOVERN Aug 1959 British Director 2006-04-05 CURRENT
MR MARK HEANEY Jul 1979 British Director 2006-04-05 CURRENT
KATHLEEN HEANEY Jul 1950 British Director 1990-05-22 CURRENT
JOHN HEANEY Sep 1950 British Director 1990-05-22 CURRENT
KATHLEEN HEANEY Jul 1950 British Secretary 1990-05-22 CURRENT
SNEDDONS SSC Corporate Secretary 1990-05-17 UNTIL 1990-05-22 RESIGNED
MR MARTIN WALSH Aug 1962 Scottish Director 2015-08-31 UNTIL 2017-02-17 RESIGNED
ROY DONALD LUMSDEN May 1959 British Director 1990-05-17 UNTIL 1990-05-22 RESIGNED
MR JOHN MICHAEL LEJKOWSKI Apr 1950 British Director 1997-12-29 UNTIL 2010-04-30 RESIGNED
MR MARK HEANEY Jul 1979 British Director 1997-12-29 UNTIL 2003-10-27 RESIGNED
MISS LISA-MARIE HEANEY Dec 1976 British Director 1997-12-29 UNTIL 2003-10-27 RESIGNED
MR GERARD CHRISTOPHER CLOCHERTY Jun 1960 British Director 2007-09-01 UNTIL 2010-04-01 RESIGNED
STUART GRANT BARCLAY British Director 1990-05-17 UNTIL 1990-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heaney Holdings Limited 2022-11-11 Livingston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Heaney 2016-04-06 - 2022-11-11 9/1950 Livingston   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kathleen Heaney 2016-04-06 - 2022-11-11 7/1950 Livingston   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNEDDON & CO. (TRUSTEES) LIMITED WEST LOTHIAN Active DORMANT 69102 - Solicitors
KRG INDUSTRIES LIMITED ABERDEEN Active DORMANT 25620 - Machining
X.E.L. DEVELOPMENTS LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADVANCED TECHNICAL SOLUTIONS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEANEY FACILITIES MANAGEMENT LIMITED BATHGATE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UK ELECTRIX LIMITED LIVINGSTON Dissolved... DORMANT 99999 - Dormant Company
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED GLASGOW SCOTLAND Active GROUP 96090 - Other service activities n.e.c.
ENGCOR LIMITED COATBRIDGE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M WALSH CONSULTANCY LIMITED HAMILTON SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE CONSULT PARTNERS LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ARGX LIMITED GLASGOW SCOTLAND Active DORMANT 33190 - Repair of other equipment
HEANEY HOLDINGS LIMITED LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SNEDDON MORRISON LLP BATHGATE Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
John Heaney (Electrical) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-12-2022 £385,405 Cash £913,471 equity
John Heaney (Electrical) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-12-2021 £620,860 Cash £1,139,046 equity
John Heaney (Electrical) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 31-12-2020 £114,087 Cash £933,664 equity
John Heaney (Electrical) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 31-12-2019 £356,532 Cash £840,845 equity
John Heaney (Electrical) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-12-2018 £149,088 Cash £509,556 equity
John Heaney (Electrical) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £40,026 Cash £282,505 equity
John Heaney (Electrical) Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £182 Cash £223,685 equity
John Heaney (Electrical) Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £363 Cash £371,825 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DACOLL GROUP LIMITED LIVINGSTON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DACOLL (ELECTRICAL CONTRACTING) LIMITED LIVINGSTON SCOTLAND Active FULL 43210 - Electrical installation
PATERSON AND PARKER LIMITED LIVINGSTON UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
DACOLL LIMITED LIVINGSTON SCOTLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
NDI TECHNOLOGIES LTD. LIVINGSTON SCOTLAND Active FULL 58290 - Other software publishing
NDI RECOGNITION SYSTEMS LIMITED LIVINGSTON UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DACOLL HOLDINGS LIMITED LIVINGSTON SCOTLAND Active GROUP 70100 - Activities of head offices
CB TECHNOLOGY GROUP LIMITED LIVINGSTON Active GROUP 82990 - Other business support service activities n.e.c.
HEANEY HOLDINGS LIMITED LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.