HEATHERGEMS LIMITED

Profile HEATHERGEMS LIMITED

Actual on 01.07.2021
Company name
HEATHERGEMS LIMITED
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Company number
SC047180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 January 1970
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 37, KYLE ROAD INDUSTRIAL ESTATE, AYRSHIRE, IRVINE, KA12 8LE
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PSC and Officers HEATHERGEMS LIMITED

Officers

(as of 25.09.2020)

BROWN, Craig Ian Gilbert
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Unit 37, Kyle Road Industrial Estate, Irvine, Ayrshire, KA12 8LE
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: Scotland
BROWN, Marjorie Fleming
Status: Active
Appointed on: Tuesday, 01 December 1992
Correspondence address: 37 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8LE
Nationality: British
Role: Secretary
Occupation: Company Secretary
BROWN, Marjorie Fleming
Status: Active
Appointed on: Friday, 26 October 2007
Correspondence address: 50 South Beach, Troon, Ayrshire, KA10 6EF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: Scotland
BROWN, Stuart David
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Unit 37, Kyle Road Industrial Estate, Irvine, Ayrshire, KA12 8LE
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Director
Country of residence: Scotland
BUYERS, Charles Stuart
Status: Active
Appointed on: Wednesday, 06 March 1991
Correspondence address: 26 South Beach Lane, Troon, Ayrshire, KA10 6ET
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BUYERS, Mary Fleming
Status: Not active
Resigned on: Monday, 15 October 2007
Correspondence address: 13 Links Crescent, Troon, Ayrshire, KA10 6SS
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Director
BUYERS, Charles Ian
Status: Not active
Resigned on: Saturday, 14 November 1992
Correspondence address: 5 Ailsa Street, Prestwick, Ayrshire, KA9 1RH
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Company Director
KERR, Frances
Status: Not active
Resigned on: Sunday, 14 October 2007
Correspondence address: 9 Boyd Avenue, Crieff, Perthshire, PH7 3SH
Nationality: British
Date of birth: September 1913
Role: Director
Occupation: Director
BUYERS, Mary Fleming
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 5 Ailsa Street, Prestwick, Ayrshire, KA9 1RH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Charles Stuart Buyers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine, Ayrshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Marjorie Fleming Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine, Ayrshire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: Scottish
Nature of control:

Significant Influence Or Control

Mrs Marjorie Fleming Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine, Ayrshire
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control