John Heaney (electrical) Limited, Livingston

John Heaney (Electrical) Limited is a private limited company. Situated at 4 Cochrane Square, Brucefield Industry Park, Livingston EH54 9DR, the above-mentioned 33 years old company was incorporated on 1990-05-17 and is categorised as "electrical installation" (SIC: 43210).
5 directors can be found in the company: Steven R. (appointed on 05 April 2006), Mark H. (appointed on 05 April 2006), Gerald M. (appointed on 05 April 2006). Moving to the secretaries (1 in total), we can name: Kathleen H. (appointed on 22 May 1990).
About
Name: John Heaney (electrical) Limited
Number: SC125061
Incorporation date: 1990-05-17
End of financial year: 31 December
 
Address: 4 Cochrane Square
Brucefield Industry Park
Livingston
EH54 9DR
SIC code: 43210 - Electrical installation
Company staff
People with significant control
Heaney Holdings Limited
11 November 2022
Address 4 Cochrane Square, Brucefield Industrial Estate, Livingston, EH54 9DR, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc743454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kathleen H.
6 April 2016 - 11 November 2022
Nature of control: 25-50% voting rights
25-50% shares
John H.
6 April 2016 - 11 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,231,310 1,089,512 1,102,718 899,985 1,217,415 1,387,075 1,574,641 2,276,427 2,057,961
Fixed Assets 103,147 245,129 194,728 144,236 89,979 61,350 92,176 - -
Intangible Fixed Assets - 136,000 - - - - - - -
Number Shares Allotted - 4,500 - - - - - - -
Shareholder Funds 454,056 371,825 - - - - - - -
Tangible Fixed Assets 103,147 109,129 - - - - - - -
Total Assets Less Current Liabilities 513,472 431,102 270,655 394,614 584,720 860,570 945,877 1,494,730 1,188,217

The due date for John Heaney (Electrical) Limited confirmation statement filing is 2024-09-30. The last one was submitted on 2023-09-16. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Heaney Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cochrane Square, Brucefield Industrial Estate, EH54 9DR Livingston. Kathleen H. who owns 1/2 or less of shares, 1/2 or less of voting rights. John H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, April 2023 | accounts
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