| Company Name | Heavy Lift Projects Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC719757 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2022(2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alexander James Fyfe |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
| Director Name | Mr Henry Oliver Keane |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2022(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
| Director Name | Alexander Keith Mair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2022(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
| Director Name | Mr Harold Douglas Salvesen |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2022(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
| Director Name | Mr David Andrew Walker |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2022(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland |
Location
| Registered Address | 21 Walker Street Edinburgh EH3 7HX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 January 2024 | Change of details for Mr Alexander James Fyfe as a person with significant control on 12 January 2024 (2 pages) |
|---|---|
| 16 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
| 16 January 2024 | Director's details changed for Mr Alexander James Fyfe on 12 January 2024 (2 pages) |
| 10 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 11 May 2023 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to 21 Walker Street Edinburgh EH3 7HX on 11 May 2023 (1 page) |
| 4 April 2023 | Resolutions
|
| 4 April 2023 | Memorandum and Articles of Association (35 pages) |
| 4 April 2023 | Resolutions
|
| 4 April 2023 | Resolutions
|
| 6 February 2023 | Confirmation statement made on 12 January 2023 with updates (6 pages) |
| 23 January 2023 | Appointment of Alexander Keith Mair as a director on 23 December 2022 (2 pages) |
| 20 January 2023 | Statement of capital following an allotment of shares on 23 December 2022
|
| 20 January 2023 | Change of details for Mr Alexander James Fyfe as a person with significant control on 23 December 2022 (2 pages) |
| 19 January 2023 | Appointment of Henry Oliver Keane as a director on 23 December 2022 (2 pages) |
| 19 January 2023 | Appointment of Mr Harold Douglas Salvesen as a director on 23 December 2022 (2 pages) |
| 18 January 2023 | Termination of appointment of David Andrew Walker as a director on 23 December 2022 (1 page) |
| 17 January 2023 | Change of share class name or designation (2 pages) |
| 10 January 2023 | Statement of capital following an allotment of shares on 23 December 2022
|
| 8 March 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (3 pages) |
| 25 February 2022 | Cessation of David Andrew Walker as a person with significant control on 28 January 2022 (1 page) |
| 25 February 2022 | Appointment of Mr Alexander James Fyfe as a director on 28 January 2022 (2 pages) |
| 25 February 2022 | Notification of Alexander James Fyfe as a person with significant control on 28 January 2022 (2 pages) |
| 13 January 2022 | Incorporation
Statement of capital on 2022-01-13
|