About

Registered Number: SC333338
Date of Incorporation: 02/11/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

 

Based in Midlothian, Heathhall Business Centre Ltd was established in 2007. Currently we aren't aware of the number of employees at the this company. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 08 December 2017
PSC02 - N/A 08 December 2017
PSC07 - N/A 08 December 2017
PSC07 - N/A 08 December 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 07 December 2016
CS01 - N/A 14 November 2016
TM01 - Termination of appointment of director 14 October 2016
TM01 - Termination of appointment of director 14 October 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 25 November 2015
MR01 - N/A 04 November 2015
MR01 - N/A 12 May 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 21 November 2014
MR04 - N/A 22 October 2014
MR04 - N/A 22 October 2014
RESOLUTIONS - N/A 20 October 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 17 July 2013
AUD - Auditor's letter of resignation 16 July 2013
AUD - Auditor's letter of resignation 30 April 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 12 December 2009
AR01 - Annual Return 20 November 2009
CH04 - Change of particulars for corporate secretary 20 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 20 November 2008
410(Scot) - N/A 12 January 2008
410(Scot) - N/A 14 December 2007
225 - Change of Accounting Reference Date 23 November 2007
NEWINC - New incorporation documents 02 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2015 Outstanding

N/A

A registered charge 04 May 2015 Outstanding

N/A

Standard security 08 January 2008 Fully Satisfied

N/A

Floating charge 23 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.