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Heathhall Business Centre Limited

Heathhall Business Centre Limited is an active company incorporated on 2 November 2007 with the registered office located in Dumfries, Dumfries. Heathhall Business Centre Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC333338
Private limited company
Scottish Company
Age
17 years
Incorporated 2 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Farries, Kirk & Mcvean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ
Telephone
01387259074
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1970
Heathhall Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Self Storage Limited
Mr Simon Squair Hodgson is a mutual person.
Active
Heathhall Holdings Limited
Mr Simon Squair Hodgson is a mutual person.
Active
Edinburgh Storage Limited
Mr Simon Squair Hodgson is a mutual person.
Active
Edinburgh Self Storage Containers Limited
Mr Simon Squair Hodgson is a mutual person.
Active
Edinburgh Self Storage Solutions Limited
Mr Simon Squair Hodgson is a mutual person.
Active
NSM Farms Limited
Mr Simon Squair Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41.79K
Decreased by £172.14K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.03M
Increased by £435.08K (+6%)
Total Liabilities
-£490.16K
Increased by £101.24K (+26%)
Net Assets
£7.54M
Increased by £333.84K (+5%)
Debt Ratio (%)
6%
Increased by 0.98% (+19%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Farries, Kirk & Mcvean Appointed
2 Years 2 Months Ago on 12 Jun 2023
Gillespie Macandrew Secretaries Limited Resigned
2 Years 2 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Small Accounts Submitted
3 Years Ago on 26 Apr 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 25 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 19 Dec 2023
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 12 June 2023
Submitted on 12 Jun 2023
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 12 June 2023
Submitted on 12 Jun 2023
Appointment of Farries, Kirk & Mcvean as a secretary on 12 June 2023
Submitted on 12 Jun 2023
Accounts for a small company made up to 30 September 2022
Submitted on 22 Mar 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 26 Apr 2022
Repayment History
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