G. & I. Headrick Limited

Company Name	G. & I. Headrick Limited
Director	Janet Fenton Headrick
Company Status	Active
Company Number	SC057784
Category	Private Limited Company
Incorporation Date	15 May 1975(48 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Janet Fenton Headrick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(26 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland

Secretary Name	Miss Janet Fenton Headrick
Nationality	British
Status	Current
Appointed	28 February 2002(26 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland

Director Name	Catherine Headrick
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(13 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 December 2000)
Role	Company Director
Correspondence Address	Acrewood Bonhard Carnock Fife KY12 9JE Scotland

Director Name	Christopher Morris
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(13 years, 9 months after company formation)
Appointment Duration	13 years (resigned 28 February 2002)
Role	Company Director
Correspondence Address	1 Kirkwood Crescent Crossford Dunfermline Fife KY12 8PR Scotland

Director Name	Ian Headrick
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(13 years, 9 months after company formation)
Appointment Duration	28 years, 10 months (resigned 07 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acrewood Bonhard Carnock Dunfermline Fife KY12 9JE Scotland

Secretary Name	James Douglas Robertson
Nationality	British
Status	Resigned
Appointed	01 March 1989(13 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	13 Drummormie Road Cairneyhill Dunfermline Fife KY12 8RL Scotland

Secretary Name	Catherine Headrick
Nationality	British
Status	Resigned
Appointed	16 July 1999(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 2000)
Role	Company Director
Correspondence Address	Acrewood Bonhard Carnock Fife KY12 9JE Scotland

Secretary Name	Ian Headrick
Nationality	British
Status	Resigned
Appointed	24 December 2000(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acrewood Bonhard Carnock Dunfermline Fife KY12 9JE Scotland

Contact

Telephone	01383 731821
Telephone region	Dunfermline

Location

Registered Address	Room 3 Dalgety Bay Business Centre Ridge Way Hillend Dunfermline KY11 9JN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Shareholders

22.9k at £1	Ian Headrick 49.83% Ordinary
11.5k at £1	Janet Headrick 25.09% Ordinary
11.5k at £1	John Headrick 25.09% Ordinary

Financials

Year	2014
Net Worth	£439,513
Cash	£57,119
Current Liabilities	£14,969

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 6 days from now)

Charges

4 June 1986	Delivered on: 13 June 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
27 November 1975	Delivered on: 4 December 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due from centaur motors LTD to the chargee. Particulars: Balance at credit of any account or accounts in name of g & I headrick LTD., Held by the governor and company of the bank of scotland. Outstanding

4 June 1986

Delivered on: 13 June 1986
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

27 November 1975

Delivered on: 4 December 1975
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All moneys due, or to become due from centaur motors LTD to the chargee.
Particulars: Balance at credit of any account or accounts in name of g & I headrick LTD., Held by the governor and company of the bank of scotland.
Outstanding

Filing History

9 December 2020	Total exemption full accounts made up to 28 February 2020 (12 pages)
13 May 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
12 May 2020	Change of details for Miss Janet Fenton Headrick as a person with significant control on 12 May 2020 (2 pages)
12 May 2020	Director's details changed for Miss Janet Fenton Headrick on 12 May 2020 (2 pages)
12 May 2020	Secretary's details changed for Miss Janet Fenton Headrick on 12 May 2020 (1 page)
12 May 2020	Change of details for Miss Janet Fenton Headrick as a person with significant control on 12 May 2020 (2 pages)
12 May 2020	Director's details changed for Miss Janet Fenton Headrick on 12 May 2020 (2 pages)
11 May 2020	Termination of appointment of Ian Headrick as a director on 7 January 2018 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
20 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
22 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
1 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 46,000 (5 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 46,000 (5 pages)
17 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 46,000 (5 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 46,000 (5 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 46,000 (5 pages)
30 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014 (16 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014 (16 pages)
5 June 2014	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014 (16 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 46,000 ANNOTATION A second filed AR01 was registered on 05/06/2014. (5 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 46,000 ANNOTATION A second filed AR01 was registered on 05/06/2014. (5 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 46,000 ANNOTATION A second filed AR01 was registered on 05/06/2014. (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (16 pages)
31 December 2012	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (16 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/12/2012 (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/12/2012 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Ian Headrick on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Ian Headrick on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Janet Fenton Headrick on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Janet Fenton Headrick on 30 April 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 July 2009	Return made up to 30/04/09; full list of members; amend (5 pages)
24 July 2009	Return made up to 30/04/09; full list of members; amend (5 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 May 2006	Return made up to 30/04/06; full list of members (3 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2006	Return made up to 30/04/06; full list of members (3 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
6 June 2005	Return made up to 30/04/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 May 2004	Return made up to 30/04/04; full list of members (7 pages)
23 January 2004	Registered office changed on 23/01/04 from: 45/47 baldridgeburn dunfermline KY12 9EQ (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 45/47 baldridgeburn dunfermline KY12 9EQ (1 page)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 May 2003	Return made up to 30/04/03; full list of members (7 pages)
14 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Return made up to 30/04/02; full list of members (8 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Return made up to 30/04/02; full list of members (8 pages)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
22 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
9 May 2000	Return made up to 30/04/00; full list of members (8 pages)
9 May 2000	Return made up to 30/04/00; full list of members (8 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
8 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
13 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 December 1996	Full accounts made up to 29 February 1996 (13 pages)
27 December 1996	Full accounts made up to 29 February 1996 (13 pages)
3 June 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1995	Full accounts made up to 28 February 1995 (13 pages)
12 December 1995	Full accounts made up to 28 February 1995 (13 pages)
15 May 1995	Return made up to 30/04/95; full list of members (6 pages)
15 May 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 June 1986	Particulars of mortgage/charge (3 pages)
13 June 1986	Particulars of mortgage/charge (3 pages)
4 December 1975	Particulars of mortgage/charge (3 pages)
4 December 1975	Particulars of mortgage/charge (3 pages)