HEATHERGEMS LIMITED

HEATHERGEMS LIMITED is an active private limited company, incorporated on 5 January 1970. The nature of the business is Non-trading company. The company's registered office is on Kyle Road, Irvine. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HEATHERGEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 37
Address Line 2	KYLE ROAD INDUSTRIAL ESTATE
Post Town	IRVINE
County	AYRSHIRE
Postcode	KA12 8LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

HEATHERGEMS LIMITED

Directors

(The company's officers)

MR CRAIG IAN GILBERT BROWN

(~42 year old British national)

UNIT 37, KYLE ROAD INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8LE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/03/2020

MRS MARJORIE FLEMING BROWN

(~70 year old British national)

50 SOUTH BEACH, TROON, AYRSHIRE, KA10 6EF

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTTISH

Appointed on 26/10/2007

MR STUART DAVID BROWN

(~40 year old British national)

UNIT 37, KYLE ROAD INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8LE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/03/2020

MR CHARLES STUART BUYERS

(~68 year old British national)

26 SOUTH BEACH LANE, TROON, AYRSHIRE, KA10 6ET

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/03/1991

MRS MARJORIE FLEMING BROWN

(~70 year old British national)

37 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8LE, SCOTLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in SCOTTISH

Appointed on 01/12/1992

Connections

(Shared officers)

CHARLES BUYERS & CO. LTD.

MR CRAIG IAN GILBERT BROWN
MRS MARJORIE FLEMING BROWN
MR STUART DAVID BROWN
MR CHARLES STUART BUYERS

CHARLES BUYERS HOLDINGS LIMITED

MR CRAIG IAN GILBERT BROWN
MRS MARJORIE FLEMING BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)