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 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
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 |