HEADON ST ANDREWS WEST LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HEADON ST ANDREWS WEST LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HEADON ST ANDREWS WEST LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: SC568430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HEADON ST ANDREWS WEST LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O TURCAN CONNELL, PRINCES EXCHANGE
EDINBURGH
EH3 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2017-06-09 CURRENT
MR PATRICK GERARD HEADON Mar 1963 Irish Director 2017-06-09 CURRENT
MR JOSEPH MARTIN HEADON Sep 1962 Irish Director 2017-06-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ann Siobhan Headon 2018-02-19 2/1963 Edinburgh   Scotland Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Tc Trustees Limited 2018-02-19 Edinburgh   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mr Joseph Martin Headon 2017-06-09 9/1962 Edinburgh   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLLPLEDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HEADON HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEADON PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FRIENDS OF CRAIGTOUN ST ANDREWS Active SMALL 96090 - Other service activities n.e.c.
BORDERLAND LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
COMO 14 LTD EDINBURGH Dissolved... 96090 - Other service activities n.e.c.
HEADON DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HEADON_ST_ANDREWS_WEST_LI - Accounts 2023-08-01 31-10-2022 £77,236 Cash £-6,245 equity
HEADON_ST_ANDREWS_WEST_LI - Accounts 2022-07-28 31-10-2021 £639,518 Cash £-2,961 equity
HEADON_ST_ANDREWS_WEST_LI - Accounts 2021-10-29 31-10-2020 £43,326 Cash £-1,725 equity
HEADON_ST_ANDREWS_WEST_LI - Accounts 2020-09-12 31-10-2019 £200 Cash £-660 equity
Headon St Andrews West Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 31-10-2018 £200 equity

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