HEADON S1 ST ANDREWS WEST LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HEADON S1 ST ANDREWS WEST LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HEADON S1 ST ANDREWS WEST LIMITED was incorporated 2 years ago on 10/06/2021 and has the registered number: SC701283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEADON S1 ST ANDREWS WEST LIMITED was incorporated 2 years ago on 10/06/2021 and has the registered number: SC701283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEADON S1 ST ANDREWS WEST LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
MIDLOTHIAN
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-06-10 | CURRENT | ||
MR DANIEL JOHN TEAGUE | Dec 1981 | British | Director | 2022-07-14 | CURRENT |
MR SHANE DAVID TEAGUE | Apr 1980 | British | Director | 2022-07-14 | CURRENT |
MR JOSEPH MARTIN HEADON | Sep 1962 | British | Director | 2021-06-10 | CURRENT |
PATRICK GERARD HEADON | Mar 1964 | Irish | Director | 2021-08-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Andrews Teague Limited | 2021-08-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Headon St Andrews West Limited | 2021-06-25 - 2021-06-25 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Headon Holdings St Andrews West Limited | 2021-06-24 - 2021-06-24 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Headon St Andrews West Limited | 2021-06-24 | Edinburgh Midlothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEADON_S1_ST_ANDREWS_WEST - Accounts | 2023-03-11 | 31-10-2022 | £33,444 Cash £-44,833 equity |