HEANEY HOLDINGS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

HEANEY HOLDINGS LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
HEANEY HOLDINGS LIMITED was incorporated 1 years ago on 05/09/2022 and has the registered number: SC743454. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/06/2024.

HEANEY HOLDINGS LIMITED - LIVINGSTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 05/06/2024

Registered Office

4 COCHRANE SQUARE
LIVINGSTON
WEST LOTHIAN
EH54 9DR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN DAVID RODMAN Oct 1960 British Director 2022-11-11 CURRENT
GERALD JOHN MCGOVERN Aug 1959 British Director 2022-11-11 CURRENT
MR MARK HEANEY Jul 1979 British Director 2022-09-05 CURRENT
JOHN HEANEY Sep 1950 British Director 2022-11-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Heaney 2022-09-05 7/1979 Livingston   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN HEANEY (ELECTRICAL) LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ADVANCED TECHNICAL SOLUTIONS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEANEY FACILITIES MANAGEMENT LIMITED BATHGATE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UK ELECTRIX LIMITED LIVINGSTON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Heaney Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-12-2023 £1,581,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DACOLL GROUP LIMITED LIVINGSTON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DACOLL (ELECTRICAL CONTRACTING) LIMITED LIVINGSTON SCOTLAND Active FULL 43210 - Electrical installation
PATERSON AND PARKER LIMITED LIVINGSTON UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
DACOLL LIMITED LIVINGSTON SCOTLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
C.B TECHNOLOGY LTD. LIVINGSTON Active FULL 27900 - Manufacture of other electrical equipment
NDI RECOGNITION SYSTEMS LIMITED LIVINGSTON UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CB TECHNOLOGY HOLDINGS LIMITED LIVINGSTON Active FULL 68209 - Other letting and operating of own or leased real estate
DACOLL HOLDINGS LIMITED LIVINGSTON SCOTLAND Active GROUP 70100 - Activities of head offices
CB TECHNOLOGY GROUP LIMITED LIVINGSTON Active GROUP 82990 - Other business support service activities n.e.c.