Heelan' Homestead Ltd BALLINDALLOCH


Heelan' Homestead Ltd is a private limited company that can be found at Bogarrow Mill, Glenlivet, Ballindalloch AB37 9DJ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-08-29, this 5-year-old company is run by 2 directors.
Director Erin E., appointed on 29 August 2018. Director Mark E., appointed on 29 August 2018.
The company is classified as "other holiday and other collective accommodation" (SIC code: 55209). According to Companies House data there was a change of name on 2018-09-03 and their previous name was Heelan Homestead Limited.
The last confirmation statement was filed on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Heelan' Homestead Ltd Address / Contact

Office Address Bogarrow Mill
Office Address2 Glenlivet
Town Ballindalloch
Post code AB37 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC606525
Date of Incorporation Wed, 29th Aug 2018
Industry Other holiday and other collective accommodation
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Erin E.

Position: Director

Appointed: 29 August 2018

Mark E.

Position: Director

Appointed: 29 August 2018

Airventure Ltd

Position: Corporate Director

Appointed: 29 August 2018

Resigned: 31 August 2018

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Erin E. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mark E. This PSC has significiant influence or control over the company,. The third one is Airventure Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Erin E.

Notified on 29 August 2018
Nature of control: significiant influence or control

Mark E.

Notified on 29 August 2018
Nature of control: significiant influence or control

Airventure Ltd

First Floor 74-76 South Street, Elgin, IV30 1JG, Scotland

Legal authority Gb-Sct
Legal form Company
Country registered Gb-Sct
Place registered Gb-Sct
Registration number Sc34755
Notified on 29 August 2018
Ceased on 31 August 2018
Nature of control: significiant influence or control

Company previous names

Heelan Homestead September 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand2 301
Current Assets 566801
Property Plant Equipment 6 6577 701
Total Inventories 566500
Net Assets Liabilities2  
Other
Accumulated Depreciation Impairment Property Plant Equipment 481 974
Additions Other Than Through Business Combinations Property Plant Equipment 6 7052 970
Creditors 8 19910 945
Increase From Depreciation Charge For Year Property Plant Equipment 481 926
Net Current Assets Liabilities -7 633-10 144
Other Creditors 8 19910 945
Property Plant Equipment Gross Cost 6 7059 675
Total Assets Less Current Liabilities -976-2 443
Number Shares Allotted2  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 31st Aug 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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