Hetherston Investments Limited

Hetherston Investments Limited,

Hetherston Investments Limited is a private limited company. Situated at 3 Brandon Way, Coatbridge, the above-mentioned 17 years old firm was incorporated on 2007-01-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Roseann H. (appointed on 17 January 2007), Peter H. (appointed on 17 January 2007). Moving to the secretaries (1 in total), we can name: Roseann H. (appointed on 17 January 2007).

About
Name: Hetherston Investments Limited
Number: SC314790
Incorporation date: 2007-01-17
End of financial year: 31 January


Address:	3 Brandon Way Coatbridge ML5 5QT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Roseann H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,774	-	1,667	30,510	1,870	849	1,788	538	334	695
Fixed Assets	583,670	208,631	208,631	239,032	269,052	269,052	269,052	269,052	269,052	125,169
Total Assets Less Current Liabilities	397,761	103,590	107,369	89,362	87,497	85,196	77,817	74,073	68,912	39,724
Number Shares Allotted	2	60,000	-	-	-	-	-	-	-	-
Shareholder Funds	85,561	2,471	1,453	5,386	-	-	-	-	-	-
Tangible Fixed Assets	583,670	208,631	-	-	-	-	-	-	-	-

The deadline for Hetherston Investments Limited confirmation statement filing is 2024-01-31. The most current one was submitted on 2023-01-17. The due date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary individual Roseann H. who has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2023-01-31 filed on: 18th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 18th, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 22nd, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 27th, October 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-01-31 filed on: 14th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-29: 60000.00 GBP capital
SH01	Statement of Capital on 2015-10-31: 60000.00 GBP filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-03: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, October 2014 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 5 in full filed on: 29th, August 2014 \| mortgage	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 5th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 28th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 27th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2010-01-31 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, March 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-04-30 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 5 filed on: 22nd, August 2008 \| mortgage	Free Download (3 pages)
363s	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008 \| annual return	Free Download (7 pages)
410(Scot)	Partic of mort/charge ***** filed on: 4th, September 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 4th, September 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 4th, September 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 4th, September 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 23rd, August 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 23rd, August 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 14th, February 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 14th, February 2007 \| mortgage	Free Download (3 pages)
288a	On 2007-02-02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (3 pages)
288a	On 2007-02-02 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (3 pages)
288a	On 2007-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2007 \| officers	Free Download (3 pages)
288a	On 2007-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2007 \| officers	Free Download (3 pages)
288b	On 2007-01-19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-19 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-19 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (16 pages)

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