Heidi Beers Holdings Limited (SC406575)

Company details

Type: ltd
Incorporated: 2011-09-01
Dissolved: 2022-02-01
Country of origin: Scotland

Accounts & filings

Accounts last filed: 2020-12-31 · total-exemption-full

View full filing history at Companies House →

Registered office

Suite 204 Templeton Business Centre
Binnie Place
Glasgow
G40 1aw

Financial health

Derived from the filed accounts to Dec 2020. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016
Balance sheet
Current assets	£185,785 →0.0%	£185,785 ↓1.0%	£187,584 →0.0%	£187,884 ↓1.1%	£189,884
Cash	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Debtors	£185,784 →0.0%	£185,784 ↓1.0%	£187,583 →0.0%	£187,883 ↓1.1%	£189,883
Net current assets	£184,585 →0.0%	£185,185 ↓1.1%	£187,284 →0.0%	£187,584 ↓1.2%	£189,884
Equity	£184,685 →0.0%	£185,285 ↓1.1%	£187,384 →0.0%	£187,684 ↓1.2%	£189,984
Other
Average employees	1 →0.0%	1 →0.0%	1	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

56302

Officers (3)

Wetzel, Petra Margareta · Director appointed 2012-01-17
Macdonalds Solicitors · Corporate Secretary appointed 2011-09-01 resigned 2013-02-25
White, Joyce Helen · Director appointed 2011-09-01 resigned 2012-01-17

People with significant control (1)

Ms Petra Margareta Wetzel Active

Individual Psc · German · resident in Scotland · born 10/1974 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding SC4065750001

Held by The Royal Bank of Scotland PLC

Created 2015-04-22

Recent filings (15)

2022-02-01 Gazette dissolved compulsory (paper) GAZ2 Gazette
2021-11-16 Gazette notice compulsory (paper) GAZ1 Gazette
2021-09-23 Total-exemption-full accounts AA Accounts
2020-11-12 Confirmation statement (no updates) CS01 Confirmation statement
2020-11-08 Total-exemption-full accounts AA Accounts
2019-11-30 Gazette filings brought up to date (paper) DISS40 Gazette
2019-11-28 Confirmation statement (with updates) CS01 Confirmation statement
2019-11-26 Gazette notice compulsory (paper) GAZ1 Gazette
2019-07-25 Total-exemption-full accounts AA Accounts
2019-07-09 Capital allotment shares (paper) SH01 Capital
2019-07-09 Capital alter shares subdivision (paper) SH02 Capital
2019-06-27 Resolution (paper) RESOLUTIONS Resolution
2019-04-16 Director details changed CH01 Officers
2018-11-12 Confirmation statement (no updates) CS01 Confirmation statement
2018-09-19 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.