HEIDI BEERS LIMITED
3RD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW G1 2PP- Liquidation
- Private Limited Company
- Company No. SC357823
- Last Updated: 01 Mar 2024
Company Profile
HEIDI BEERS LIMITED was incorporated on Monday, April 6, 2009 as a Private Limited Company with registered address in GLASGOW. HEIDI BEERS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 15 years 7 months and 3 days.
| Name | HEIDI BEERS LIMITED |
|---|---|
| Company number | SC357823 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP |
|---|---|
| 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 |
|---|---|
| Ms Petra Margareta Wetzel Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Heidi Beers Holdings Limited Suite 204 Templeton Business Centre, Binnie Place, G40 1AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2021, (-1136 days left) |
| Latest accounts | 30 December 2019 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEIDI BEERS LIMITED | 06 Apr 2009 |
| MACNEWCO TWO HUNDRED AND SEVENTY SIX LIMITED | 01 Jul 2009 |