Heavenly Investments Limited

Dissolved
Incorporated on 5 Jan 1994

Reg Address: 483a Great Western Road, Aberdeen AB10 6NN

Company Number SC148239
Company Status Dissolved on 26 Feb 2019
Incorporation Date 5 Jan 1994
Total Assets £54.6K £-16.37K (-23.1%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Apr 2015
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Basicany Limited - 5 Jan 1994

Summary The company with name "Heavenly Investments Limited" is a ltd and located in 483a Great Western Road, Aberdeen AB10 6NN. Heavenly Investments Limited is currently in dissolved status and it was incorporated on 5 Jan 1994 (30 years 8 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2011
Accounts Period Covered End Date

30 Apr 2012
Total Assets

£54.6K ^{£-16.37K (-23.1%)} _{change vs prev year}
Total Liabilities

£-237.01K ^{£+77.05K (+24.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-237.01K ^{£+77.05K (+24.5%)} _{change vs prev year}
Current Assets

£54.6K ^{£-16.37K (-23.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£182.41K ^{£-60.69K (-25%)} _{change vs prev year}
Total Assets Less Current Liabilities

£165.12K ^{£-56.73K (-25.6%)} _{change vs prev year}
Debtors

£50.02K ^{£-4.84K (-8.8%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Heavenly Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 30 Jul 2008
2	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	7 Feb 2005	-	Resigned 1 May 2006
3	ADD ACCOUNTANCY LIMITED	Corporate Secretary	12 Jun 2003	-	Resigned 7 Feb 2005
4	James Cook Cummings	Director	14 Jan 1994	British	Active
5	Bryan Angus Keenan	Secretary	14 Jan 1994	-	Resigned 12 Jun 2003
6	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	5 Jan 1994	-	Resigned 14 Jan 1994
7	JORDANS (SCOTLAND) LIMITED	Corporate Nominee Director	5 Jan 1994	-	Resigned 14 Jan 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Heavenly Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	26 Feb 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	22 Aug 2017	Download PDF 1 Pages
3	Dissolution - Voluntary Strike Off Suspended	18 Aug 2017	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	10 Aug 2017	Download PDF 3 Pages
5	Dissolution - Dissolved Compulsory Strike Off Suspended	28 Apr 2017	Download PDF 1 Pages
6	Gazette - Notice Compulsory	4 Apr 2017	Download PDF 1 Pages
7	Accounts - Total Exemption Small	8 Aug 2016	Download PDF 5 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2016	Download PDF 3 Pages
9	Accounts - Total Exemption Small	15 May 2015	Download PDF 4 Pages
10	Gazette - Filings Brought Up To Date	9 May 2015	Download PDF 1 Pages
11	Gazette - Notice Compulsory	8 May 2015	Download PDF 1 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2015	Download PDF 3 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2014	Download PDF 3 Pages
14	Officers - Change Person Director Company With Change Date	25 Feb 2014	Download PDF 2 Pages
15	Accounts - Total Exemption Small	4 Feb 2014	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2013	Download PDF 3 Pages
17	Accounts - Total Exemption Small	31 Jan 2013	Download PDF 6 Pages
18	Accounts - Total Exemption Small	26 Jan 2012	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2012	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old	21 Jul 2011	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2011	Download PDF 3 Pages
22	Accounts - Total Exemption Small	28 Sep 2010	Download PDF 5 Pages
23	Accounts - Total Exemption Small	1 Feb 2010	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2010	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
26	Accounts - Total Exemption Small	29 Jan 2009	Download PDF 5 Pages
27	Annual Return - Legacy	19 Jan 2009	Download PDF 3 Pages
28	Address - Legacy	19 Jan 2009	Download PDF 1 Pages
29	Address - Legacy	19 Jan 2009	Download PDF 1 Pages
30	Address - Legacy	19 Jan 2009	Download PDF 1 Pages
31	Officers - Legacy	24 Oct 2008	Download PDF 1 Pages
32	Address - Legacy	30 Jul 2008	Download PDF 1 Pages
33	Officers - Legacy	30 Jul 2008	Download PDF 1 Pages
34	Accounts - Total Exemption Small	28 Feb 2008	Download PDF 5 Pages
35	Annual Return - Legacy	18 Feb 2008	Download PDF 2 Pages
36	Accounts - Total Exemption Small	16 May 2007	Download PDF 5 Pages
37	Annual Return - Legacy	9 May 2007	Download PDF 2 Pages
38	Officers - Legacy	4 Aug 2006	Download PDF 1 Pages
39	Officers - Legacy	4 Aug 2006	Download PDF 1 Pages
40	Officers - Legacy	5 Jun 2006	Download PDF 1 Pages
41	Annual Return - Legacy	10 Mar 2006	Download PDF 6 Pages
42	Accounts - Total Exemption Small	23 Aug 2005	Download PDF 5 Pages
43	Accounts - Total Exemption Small	7 Jun 2005	Download PDF 5 Pages
44	Annual Return - Legacy	11 May 2005	Download PDF 6 Pages
45	Officers - Legacy	17 Mar 2005	Download PDF 1 Pages
46	Address - Legacy	15 Feb 2005	Download PDF 1 Pages
47	Officers - Legacy	15 Feb 2005	Download PDF 1 Pages
48	Annual Return - Legacy	20 May 2004	Download PDF 6 Pages
49	Accounts - Total Exemption Small	27 Feb 2004	Download PDF 6 Pages
50	Mortgage - Legacy	10 Sep 2003	Download PDF 6 Pages
51	Officers - Legacy	2 Sep 2003	Download PDF 1 Pages
52	Officers - Legacy	23 Jun 2003	Download PDF 2 Pages
53	Address - Legacy	23 Jun 2003	Download PDF 1 Pages
54	Accounts - Total Exemption Small	2 Mar 2003	Download PDF 7 Pages
55	Annual Return - Legacy	6 Feb 2003	Download PDF 6 Pages
56	Address - Legacy	26 Nov 2002	Download PDF 1 Pages
57	Accounts - Total Exemption Small	28 Feb 2002	Download PDF 9 Pages
58	Annual Return - Legacy	8 Jan 2002	Download PDF 6 Pages
59	Accounts - Full	31 Jan 2001	Download PDF 12 Pages
60	Annual Return - Legacy	12 Jan 2001	Download PDF 6 Pages
61	Annual Return - Legacy	1 Mar 2000	Download PDF 6 Pages
62	Accounts - Full	24 Feb 2000	Download PDF 12 Pages
63	Accounts - Small	2 Mar 1999	Download PDF 8 Pages
64	Annual Return - Legacy	6 Jan 1999	Download PDF 6 Pages
65	Accounts - Small	2 Mar 1998	Download PDF 8 Pages
66	Annual Return - Legacy	7 Jan 1998	Download PDF 4 Pages
67	Accounts - Small	28 Nov 1997	Download PDF 9 Pages
68	Annual Return - Legacy	15 Jan 1997	Download PDF 4 Pages
69	Accounts - Small	7 May 1996	Download PDF 4 Pages
70	Annual Return - Legacy	10 Jan 1996	Download PDF 6 Pages
71	Capital - Legacy	6 Nov 1995	Download PDF 2 Pages
72	Accounts - Legacy	15 Sep 1995	Download PDF
73	Annual Return - Legacy	15 Mar 1995	Download PDF
74	Incorporation - Memorandum Articles	9 Feb 1994	Download PDF
75	Change Of Name - Certificate Company	3 Feb 1994	Download PDF 2 Pages
76	Capital - Legacy	1 Feb 1994	Download PDF
77	Resolution	1 Feb 1994	Download PDF
78	Resolution	1 Feb 1994	Download PDF
79	Officers - Legacy	27 Jan 1994	Download PDF
80	Officers - Legacy	27 Jan 1994	Download PDF
81	Address - Legacy	27 Jan 1994	Download PDF
82	Incorporation - Company	5 Jan 1994	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heavenly Pizzas (Rosemount) Limited Mutual People: James Cook Cummings	dissolved
2	Cairnfirst Limited Mutual People: James Cook Cummings	dissolved