HEOS CONSULTANCY LTD
5 RUBISLAW TERRACE, ABERDEEN AB10 1XE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC526915
- Last Updated: 01 Jan 2024
Company Profile
HEOS CONSULTANCY LTD was incorporated on Monday, February 15, 2016 as a Private Limited Company with registered address in ABERDEEN. HEOS CONSULTANCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 28 days.
| Name | HEOS CONSULTANCY LTD |
|---|---|
| Company number | SC526915 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RUBISLAW TERRACE ABERDEEN AB10 1XE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Kimberley Scott Rezin Nationality: British |
Dates: Tuesday, May 12, 2020 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Rezin Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kimberley Rezin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against HEOS CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEOS CONSULTANCY LTD | 15 Feb 2016 |