| Company Name | John Heaney Joiners Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246157 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 August 2021 (2 years, 8 months ago) |
| Previous Name | Shine Hair Design Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr John Heaney |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 4 months (closed 19 August 2021) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Secretary Name | Agnes Heaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | 148 Glasgow Road Longcroft Bonnybridge Stirlingshire FK4 1QL Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | johnheaneyjoiners.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 819837 |
| Telephone region | Falkirk |
Location
| Registered Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | John Heaney 50.00% Ordinary A |
|---|---|
| 1 at £1 | John Heaney 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,296 |
| Cash | £50,758 |
| Current Liabilities | £147,973 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Director's details changed for John Heaney on 1 February 2017 (2 pages) |
|---|---|
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 May 2013 | Termination of appointment of Agnes Heaney as a secretary (1 page) |
| 31 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 31 March 2010 | Director's details changed for John Heaney on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for John Heaney on 1 October 2009 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 February 2008 | Ad 30/03/07-30/03/07 £ si 1@1=1 £ ic 1/2 (1 page) |
| 27 June 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 21/03/06; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Return made up to 21/03/05; full list of members (2 pages) |
| 1 February 2007 | Return made up to 21/03/04; full list of members (2 pages) |
| 31 January 2007 | New director appointed (1 page) |
| 31 January 2007 | New secretary appointed (1 page) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Company name changed shine hair design LTD.\certificate issued on 07/04/03 (2 pages) |
| 21 March 2003 | Incorporation (15 pages) |