Heavenly Investments Limited

Company Name	Heavenly Investments Limited
Company Status	Dissolved
Company Number	SC148239
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 4 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	James Cook Cummings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(1 week, 2 days after company formation)
Appointment Duration	25 years, 1 month (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	483a Great Western Road Aberdeen AB10 6NN Scotland

Secretary Name	Mr Bryan Angus Keenan
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 week, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Rubislaw Terrace Aberdeen Grampian AB10 1XE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2005)
Correspondence Address	Units 7/8 Oldmeldrum Business Centre Oldmeldrum Aberdeenshire AB51 0BZ Scotland

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	07 February 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2006)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2008)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2008)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Contact

Website	heavenlypizzas.com

Location

Registered Address	483a Great Western Road Aberdeen AB10 6NN Scotland
Constituency	Aberdeen South
Ward	Airyhall/Broomhill/Garthdee

Shareholders

100 at £1	James Cook Cummings 100.00% Ordinary

Financials

Year	2014
Net Worth	-£169,172
Cash	£1,190
Current Liabilities	£208,898

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

28 August 2003	Delivered on: 10 September 2003 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

Filing History

22 August 2017	First Gazette notice for voluntary strike-off (1 page)
18 August 2017	Voluntary strike-off action has been suspended (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
28 April 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
15 May 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
1 May 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
1 May 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (3 pages)
25 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
25 February 2014	Director's details changed for James Cook Cummings on 1 May 2013 (2 pages)
25 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
25 February 2014	Director's details changed for James Cook Cummings on 1 May 2013 (2 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
21 July 2011	Registered office address changed from 102 Rosemount Place Aberdeen AB25 2XN United Kingdom on 21 July 2011 (1 page)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for James Cook Cummings on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for James Cook Cummings on 5 October 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 102 rosemount place aberdeen AB25 2XN united kingdom (1 page)
19 January 2009	Return made up to 05/01/09; full list of members (3 pages)
19 January 2009	Location of register of members (1 page)
24 October 2008	Director's change of particulars / james cummings / 24/10/2008 (1 page)
30 July 2008	Appointment terminated secretary davies wood summers LLP (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 8 albyn terrace aberdeen AB10 1YP (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 February 2008	Return made up to 05/01/08; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 May 2007	Return made up to 05/01/07; full list of members (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
5 June 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 05/01/06; full list of members 363(287) ‐ Registered office changed on 10/03/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 May 2005	Return made up to 05/01/05; full list of members (6 pages)
17 March 2005	New secretary appointed (1 page)
15 February 2005	Registered office changed on 15/02/05 from: units 7/8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
15 February 2005	Secretary resigned (1 page)
20 May 2004	Return made up to 05/01/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 September 2003	Partic of mort/charge * (6 pages)
2 September 2003	Secretary resigned (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
23 June 2003	New secretary appointed (2 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2002	Registered office changed on 26/11/02 from: 23 rubislaw terrace aberdeen AB10 1XE (1 page)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
8 January 2002	Return made up to 05/01/02; full list of members (6 pages)
31 January 2001	Full accounts made up to 30 April 2000 (12 pages)
12 January 2001	Return made up to 05/01/01; full list of members (6 pages)
1 March 2000	Return made up to 05/01/00; full list of members (6 pages)
24 February 2000	Full accounts made up to 30 April 1999 (12 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
6 January 1999	Return made up to 05/01/99; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
7 January 1998	Return made up to 05/01/98; no change of members 363(287) ‐ Registered office changed on 07/01/98 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
15 January 1997	Return made up to 05/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
10 January 1996	Return made up to 05/01/96; full list of members (6 pages)
6 November 1995	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 1994	Company name changed basicany LIMITED\certificate issued on 04/02/94 (2 pages)
5 January 1994	Incorporation (9 pages)

Heavenly Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland