Company NameW A Heggie Associates Limited
DirectorsWalter Arthur Heggie and Rowena Mary Heggie
Company StatusActive
Company NumberSC352865
CategoryPrivate Limited Company
Incorporation Date23 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Walter Arthur Heggie
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2008(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address13 Inch Avenue
Aberdour
Fife
KY3 0TF
Scotland
Secretary NameMrs Rowena Mary Heggie
StatusCurrent
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address13 Inch Avenue
Aberdour
Fife
KY3 0TF
Scotland
Director NameMrs Rowena Mary Heggie
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(7 years, 2 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Inch Avenue
Aberdour
Fife
KY13 0TF
Scotland

Location

Registered Address13 Inch Avenue
Aberdour
Fife
KY3 0TF
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardInverkeithing and Dalgety Bay

Financials

Year2013
Net Worth£17,518
Cash£32,742
Current Liabilities£20,206

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Filing History

15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
16 December 2019Change of details for Mr Walter Arthur Heggie as a person with significant control on 14 November 2019 (2 pages)
3 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
7 January 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 31 December 2017 (5 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
13 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
13 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 January 2017Director's details changed for Mr Walter Arthur Heggie on 23 December 2008 (1 page)
19 January 2017Director's details changed for Mr Walter Arthur Heggie on 23 December 2008 (1 page)
6 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
27 April 2016Micro company accounts made up to 31 December 2015 (6 pages)
27 April 2016Micro company accounts made up to 31 December 2015 (6 pages)
18 March 2016Appointment of Mrs Rowena Mary Heggie as a director on 17 March 2016 (2 pages)
18 March 2016Appointment of Mrs Rowena Mary Heggie as a director on 17 March 2016 (2 pages)
5 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
(3 pages)
5 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
(3 pages)
23 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
(3 pages)
6 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
(3 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
(3 pages)
23 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
(3 pages)
1 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
4 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
1 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
10 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
6 January 2010Secretary's details changed for Mrs Rowena Mary Heggie on 5 January 2010 (1 page)
6 January 2010Secretary's details changed for Mrs Rowena Mary Heggie on 5 January 2010 (1 page)
6 January 2010Secretary's details changed for Mrs Rowena Mary Heggie on 5 January 2010 (1 page)
6 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Mr Walter Arthur Heggie on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Walter Arthur Heggie on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Walter Arthur Heggie on 5 January 2010 (2 pages)
23 December 2008Incorporation (18 pages)
23 December 2008Incorporation (18 pages)