JOHN HEIN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JOHN HEIN LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
JOHN HEIN LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: SC346209. The accounts status is DORMANT.

JOHN HEIN LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2020 11/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY SERVICES LIMITED Corporate Director 2008-07-28 CURRENT
COMPANY SERVICES (NOMINEES) LIMITED Corporate Secretary 2008-07-28 CURRENT
JOHN HEIN Scottish Director 2011-10-15 CURRENT
COSEC LIMITED Corporate Nominee Director 2008-07-28 UNTIL 2008-07-28 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2008-07-28 UNTIL 2008-07-28 RESIGNED
CODIR LIMITED Director 2008-07-28 UNTIL 2008-07-28 RESIGNED
COMPANY SERVICES LIMITED Apr 1993 Secretary 2008-07-28 UNTIL 2008-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Codir Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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