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HEIDI BEERS LIMITED

Company number SC357823

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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)
18 Jun 2021 AD01 Registered office address changed from C/O West Brewery Suite 204 Templeton Business Centre Binnie Place Glasgow G40 1AW to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 18 June 2021
18 Jun 2021 WU01(Scot) Court order in a winding-up (& Court Order attachment)
12 May 2021 WU02(Scot) Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
08 Nov 2020 AA Total exemption full accounts made up to 30 December 2019
11 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 6 April 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
22 Oct 2015 MR01 Registration of charge SC3578230003, created on 5 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 466(Scot) Alterations to floating charge SC3578230001
25 Jun 2015 466(Scot) Alterations to floating charge SC3578230002
12 Jun 2015 466(Scot) Alterations to floating charge SC3578230001
27 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
23 Apr 2015 MR01 Registration of charge SC3578230002, created on 22 April 2015
24 Mar 2015 MR01 Registration of charge SC3578230001, created on 16 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AD01 Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF to C/O West Brewery Suite 204 Templeton Business Centre Binnie Place Glasgow G40 1AW on 15 August 2014
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1