HEAPSIDE LIMITED

APEX 3, 95 HAYMARKET TERRACE, EDINBURGH  EH12 5HD
  • Liquidation
  • Private Limited Company
  • Company No. SC095459
  • Last Updated: 01 Mar 2024

Company Profile

HEAPSIDE LIMITED was incorporated on Wednesday, October 9, 1985 as a Private Limited Company with registered address in EDINBURGH. HEAPSIDE LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 38 years 11 months and 7 days.

Name HEAPSIDE LIMITED
Company number SC095459
Company type Private Limited Company
Incorporation date 09 Oct 1985
Status Liquidation
Industry (SIC 2007)

Address

Registered Address APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew John Fenton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Jeanette Margaret Fenton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-352 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against HEAPSIDE LIMITED.

Previous Names

Name Change Date
HEAPSIDE LIMITED 09 Oct 1985