John Heaney (electrical) Limited

General information

Name:

John Heaney (electrical) Ltd

Office Address:

4 Cochrane Square Brucefield Industry Park EH54 9DR Livingston

Number: SC125061

Incorporation date: 1990-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 4 Cochrane Square, Livingston EH54 9DR John Heaney (electrical) Limited is categorised as a Private Limited Company issued a SC125061 registration number. It's been launched thirty four years ago. This company's registered with SIC code 43210 meaning Electrical installation. The business most recent annual accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on September 16, 2023.

There seems to be a number of five directors controlling the following limited company now, namely Steven R., Mark H., Gerald M. and 2 other directors who might be found below who have been carrying out the directors tasks since Wed, 5th Apr 2006. What is more, the director's efforts are supported by a secretary - Kathleen H., who was chosen by this specific limited company 34 years ago.

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 05 April 2006

Latest update: 16 March 2024

Mark H.

Role: Director

Appointed: 05 April 2006

Latest update: 16 March 2024

Gerald M.

Role: Director

Appointed: 05 April 2006

Latest update: 16 March 2024

Kathleen H.

Role: Secretary

Appointed: 22 May 1990

Latest update: 16 March 2024

Kathleen H.

Role: Director

Appointed: 22 May 1990

Latest update: 16 March 2024

John H.

Role: Director

Appointed: 22 May 1990

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Heaney Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Livingston at Cochrane Square, Brucefield Industrial Estate, EH54 9DR and was registered as a PSC under the reg no Sc743454.

Heaney Holdings Limited
Address: 4 Cochrane Square, Brucefield Industrial Estate, Livingston, EH54 9DR, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc743454
Notified on 11 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathleen H.
Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
33
Company Age

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