HEIDI BEERS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HEIDI BEERS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
HEIDI BEERS LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: SC357823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
HEIDI BEERS LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: SC357823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
HEIDI BEERS LIMITED - GLASGOW
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2019 | 30/09/2021 |
Registered Office
3RD FLOOR FINLAY HOUSE
GLASGOW
G1 2PP
This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO TWO HUNDRED AND SEVENTY SIX LIMITED (until 01/07/2009)
MACNEWCO TWO HUNDRED AND SEVENTY SIX LIMITED (until 01/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2020 | 20/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PETRA MARGARETA WETZEL | Oct 1974 | German | Director | 2009-07-01 | CURRENT |
| MACDONALDS, SOLICITORS | Corporate Secretary | 2009-04-06 UNTIL 2013-02-25 | RESIGNED | ||
| JOYCE HELEN WHITE | Jun 1959 | British | Nominee Director | 2009-04-06 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Petra Margareta Wetzel | 2016-04-06 | 10/1974 | Glasgow | Significant influence or control |
| Heidi Beers Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEIDI_BEERS_LIMITED - Accounts | 2020-11-10 | 30-12-2019 | £38,082 Cash £605,697 equity |
| HEIDI_BEERS_LIMITED - Accounts | 2019-07-26 | 31-12-2018 | £49,974 Cash £364,675 equity |
| Heidi Beers Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-19 | 31-12-2017 | £17,560 Cash £60,090 equity |
| Heidi Beers Limited - Accounts to registrar - small 17.2 | 2017-10-25 | 31-12-2016 | £43,062 Cash £-290,769 equity |
| Heidi Beers Limited - Abbreviated accounts 16.3 | 2017-01-13 | 31-12-2015 | £36,384 Cash £24,169 equity |
| Heidi Beers Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £135,189 Cash £6,343 equity |
| Heidi Beers Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £39,397 Cash £4,655 equity |