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DEREK HEEPS LIMITED

Company number SC167126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2005 288c Director's particulars changed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
31 Aug 2004 363s Return made up to 19/07/04; full list of members
19 Apr 2004 AAMD Amended accounts made up to 31 December 2002
24 Feb 2004 410(Scot) Partic of mort/charge *
29 Dec 2003 AA Accounts for a small company made up to 31 December 2002
01 Dec 2003 419a(Scot) Dec mort/charge *
14 Aug 2003 AA Accounts for a small company made up to 31 December 2001
12 Aug 2003 363s Return made up to 19/07/03; full list of members
12 Aug 2003 287 Registered office changed on 12/08/03 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR
15 Jul 2002 363s Return made up to 19/07/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
23 Aug 2001 287 Registered office changed on 23/08/01 from: afm house 6 crofthead road prestwick KA9 1BR
23 Aug 2001 363s Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 2000 287 Registered office changed on 20/10/00 from: carriden industrial estate bridgeness road boness west lothian EH51 9LH
22 Aug 2000 363s Return made up to 19/07/00; full list of members
31 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Sep 1999 363s Return made up to 19/07/99; no change of members
22 Sep 1998 363s Return made up to 19/07/98; full list of members
22 Jun 1998 88(3) Particulars of contract relating to shares
22 Jun 1998 88(2)R Ad 31/12/97--------- £ si 33885@1=33885 £ ic 2/33887
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jun 1998 288a New secretary appointed
22 May 1998 AA Accounts for a small company made up to 31 December 1997