HEATH ELECTRONICS LTD
272 BATH STREET, GLASGOW G2 4JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC645137
- Last Updated: 01 Dec 2021
Company Profile
HEATH ELECTRONICS LTD was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in GLASGOW. HEATH ELECTRONICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 5 years 4 months and 2 days.
| Name | HEATH ELECTRONICS LTD |
|---|---|
| Company number | SC645137 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| 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 |
|---|---|
| Mr Christopher Paul Carroll Nationality: British |
Dates: Monday, May 11, 2020 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Hopper Nationality: British |
Dates: Tuesday, January 28, 2020 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Paul Carroll Nationality: British |
Dates: Wednesday, October 23, 2019 - Tuesday, January 28, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 23 July 2021, (-1313 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATH ELECTRONICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATH ELECTRONICS LTD | 23 Oct 2019 |