Heffron Joiners Limited

Company Name	Heffron Joiners Limited
Directors	Richard John Heffron and Jacqueline Heffron
Company Status	Active
Company Number	SC251922
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Richard John Heffron
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	4a Church Road Leven Fife KY8 4JN Scotland

Secretary Name	Jacqueline Heffron
Nationality	British
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	C/O Paterson Boyd & Co. 8 Mitchell Street Leven Fife KY8 4HJ Scotland

Director Name	Jacqueline Heffron
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2006(2 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4a Church Road Leven Fife KY8 4JN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01333 426336
Telephone region	Anstruther

Location

Registered Address	C/O Paterson Boyd & Co. 8 Mitchell Street Leven Fife KY8 4HJ Scotland
Constituency	North East Fife
Ward	Leven, Kennoway and Largo

Shareholders

100 at £1	Jacqueline Heffron 50.00% Ordinary
100 at £1	Richard John Heffron 50.00% Ordinary

Financials

Year	2014
Net Worth	£484,110
Cash	£253,241
Current Liabilities	£151,866

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Charges

20 December 2018	Delivered on: 21 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Yester, maitland street, leven, fife, FFE107654. Outstanding
9 February 2018	Delivered on: 16 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 63 high street, markinch, glenrothes, KY7 6DQ title number FFE29751. Outstanding
19 November 2014	Delivered on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Commercial premises at pine lodge, cupar road, ladybank, fife. Outstanding
26 May 2008	Delivered on: 11 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.706 ha plot of ground to north of milton road, windygates, fife. Outstanding
29 May 2007	Delivered on: 8 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at airlie lodge, church road, leven FFE73190. Outstanding
4 August 2006	Delivered on: 25 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at lilac cottage baldinnie by ceres fife. Outstanding
19 May 2006	Delivered on: 26 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
19 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
25 March 2022	Unaudited abridged accounts made up to 30 June 2021 (13 pages)
19 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
1 April 2021	Unaudited abridged accounts made up to 30 June 2020 (15 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (15 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
21 December 2018	Registration of charge SC2519220007, created on 20 December 2018 (6 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
16 February 2018	Registration of charge SC2519220006, created on 9 February 2018 (6 pages)
29 June 2017	Notification of Richard John Heffron as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Jacqueline Heffron as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Richard John Heffron as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Jacqueline Heffron as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (4 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (4 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 November 2014	Registration of charge SC2519220005, created on 19 November 2014 (6 pages)
29 November 2014	Registration of charge SC2519220005, created on 19 November 2014 (6 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (4 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Director's details changed for Richard John Heffron on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Richard John Heffron on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Jacqueline Heffron on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Jacqueline Heffron on 27 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Jacqueline Heffron on 27 June 2010 (1 page)
30 June 2010	Secretary's details changed for Jacqueline Heffron on 27 June 2010 (1 page)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 July 2007	Return made up to 27/06/07; full list of members (7 pages)
16 July 2007	Return made up to 27/06/07; full list of members (7 pages)
8 June 2007	Partic of mort/charge * (3 pages)
8 June 2007	Partic of mort/charge * (3 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
6 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
25 August 2006	Partic of mort/charge * (3 pages)
25 August 2006	Partic of mort/charge * (3 pages)
10 July 2006	Ad 27/06/06--------- Â£ si 1@1 (2 pages)
10 July 2006	Ad 27/06/06--------- Â£ si 1@1 (2 pages)
10 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 2006	Partic of mort/charge * (3 pages)
26 May 2006	Partic of mort/charge * (3 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 January 2006	Ad 31/12/05--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
31 January 2006	Ad 31/12/05--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
12 July 2005	Return made up to 27/06/05; full list of members (6 pages)
12 July 2005	Return made up to 27/06/05; full list of members (6 pages)
9 March 2005	Ad 23/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2005	Ad 23/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 June 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Incorporation (17 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Incorporation (17 pages)

Heffron Joiners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland