Company NameTNV Heath Ltd
DirectorsLouise Claire Heath and Paul Francis Heath
Company StatusActive
Company NumberSC598467
CategoryPrivate Limited Company
Incorporation Date29 May 2018(5 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Louise Claire Heath
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityScottish
StatusCurrent
Appointed29 May 2018(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address72 North Street
Houston
Johnstone
PA6 7HF
Scotland
Director NameMr Paul Francis Heath
Date of BirthApril 1976 (Born 48 years ago)
NationalityScottish
StatusCurrent
Appointed29 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address72 North Street
Houston
Johnstone
PA6 7HF
Scotland

Location

Registered Address72 North Street
Houston
Johnstone
PA6 7HF
Scotland
ConstituencyPaisley and Renfrewshire North
WardHouston, Crosslee & Linwood

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return29 February 2024 (2 months, 1 week ago)
Next Return Due14 March 2025 (10 months, 1 week from now)

Filing History

29 February 2024Micro company accounts made up to 31 May 2023 (8 pages)
28 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
28 February 2023Confirmation statement made on 28 February 2023 with updates (4 pages)
21 July 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 July 2022Change of details for Mr Paul Francis Heath as a person with significant control on 1 January 2020 (2 pages)
21 July 2022Cessation of Louise Claire Heath as a person with significant control on 28 May 2020 (1 page)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
23 June 2021Micro company accounts made up to 31 May 2020 (3 pages)
23 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
17 February 2021Registered office address changed from 82 Blairbeth Road Rutherglen Glasgow G73 4JA United Kingdom to 72 North Street Houston Johnstone PA6 7HF on 17 February 2021 (1 page)
13 July 2020Confirmation statement made on 28 May 2020 with updates (4 pages)
3 July 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
18 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
29 May 2018Incorporation
Statement of capital on 2018-05-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)