Heaslip Limited, Aberdeen

Heaslip Limited is a private limited company. Previously, it was called Freelance Euro Services (Mdxvi) Limited (changed on 2007-11-20). Situated at Thistle House 2Nd Floor, 24 Thistle Street, Aberdeen AB10 1XD, the aforementioned 19 years old business was incorporated on 2005-02-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the business: Nigel H. (appointed on 19 April 2005). Moving on to the secretaries (1 in total), we can name: Josephine H. (appointed on 05 November 2007).
About
Name: Heaslip Limited
Number: SC280537
Incorporation date: 2005-02-23
End of financial year: 05 April
 
Address: Thistle House 2nd Floor
24 Thistle Street
Aberdeen
AB10 1XD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Josephine H.
1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Nigel H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 211,105 174,975 230,033 291,422 427,097 438,854 334,908 311,556 362,506 380,457 286,232 378,540 399,899
Fixed Assets 18,012 57,099 57,773 59,448 -576 - 24,000 24,000 141,279 - - - 3,697
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 195,070 209,288 253,523 312,700 386,479 410,577 - - - - - - -
Tangible Fixed Assets 588 675 349 24 - - - - - - - - -
Total Assets Less Current Liabilities 195,070 209,423 253,728 312,705 386,479 410,577 354,942 334,970 351,437 359,986 290,526 352,894 383,365

The target date for Heaslip Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was submitted on 2023-02-23. The target date for a subsequent accounts filing is 05 January 2024. Previous accounts filing was sent for the time up to 05 April 2022.

2 persons of significant control are indexed in the official register, namely: Josephine H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 5th April 2023
filed on: 15th, December 2023 | accounts
Free Download (5 pages)