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Heos Consultancy Ltd ABERDEEN

Founded in 2016, Heos Consultancy, classified under reg no. SC526915 is an active company. Currently registered at 5 Rubislaw Terrace AB10 1XE, Aberdeen the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has one director. Richard R., appointed on 28 February 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Kimberly R., James M. and others listed below. There were no ex secretaries.

Heos Consultancy Ltd Address / Contact

Office Address 5 Rubislaw Terrace
Town Aberdeen
Post code AB10 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC526915
Date of Incorporation Mon, 15th Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Sep 2023 (2023-09-12)
Last confirmation statement dated Mon, 29th Aug 2022

Company staff

Richard R.

Position: Director

Appointed: 28 February 2019

Kimberly R.

Position: Director

Appointed: 06 April 2018

Resigned: 28 February 2019

Cosec Limited

Position: Corporate Director

Appointed: 15 February 2016

Resigned: 15 February 2016

Cosec Limited

Position: Corporate Secretary

Appointed: 15 February 2016

Resigned: 15 February 2016

James M.

Position: Director

Appointed: 15 February 2016

Resigned: 15 February 2016

Kimberley R.

Position: Director

Appointed: 15 February 2016

Resigned: 06 April 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Richard R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kimberley R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kimberley R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Richard R.

Notified on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kimberley R.

Notified on 12 May 2020
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Kimberley R.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-04-30
Balance Sheet
Current Assets62 21754 51229 03122 12034 54624 424
Other
Amount Specific Advance Or Credit Directors  2086 7106 230 
Amount Specific Advance Or Credit Made In Period Directors   7 126574 
Amount Specific Advance Or Credit Repaid In Period Directors  2082081 0546 230
Creditors34 06944 43327 54222 58520 73518 797
Net Current Assets Liabilities28 14810 0791 489-46513 8115 627
Total Assets Less Current Liabilities28 14810 0791 4891014 1045 627
Fixed Assets   475293 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 30th, January 2024 		Free Download (1 page)

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