DEREK HEEPS LIMITED

Key Data

Status

Active

Company No.

SC167126

Incorporation date

19/07/1996

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

30/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

14/07/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

21/10/2022

Amended micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

10/08/2022

Cessation of Derek Heeps as a person with significant control on 2022-08-01

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

20/10/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

14/10/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

18/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

30/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

01/08/2017

Notification of Derek Heeps as a person with significant control on 2016-07-17

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

01/08/2017

Cessation of Derek Heeps as a person with significant control on 2016-07-26

View PDF (1 pages)

26/07/2017

Notification of Derek Heeps as a person with significant control on 2016-07-17

View PDF (2 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

02/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

27/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

25/02/2013

Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW on 2013-02-25

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/08/2011

Director's details changed for Mr Derek Heeps on 2011-08-22

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

16/07/2010

Director's details changed for Derek Heeps on 2010-07-16

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

03/02/2009

Return made up to 19/07/08; no change of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/08/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

30/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/12/2006

Partic of mort/charge *

View PDF (3 pages)

01/11/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

26/08/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

31/08/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

19/04/2004

Amended accounts made up to 2002-12-31

View PDF (6 pages)

24/02/2004

Partic of mort/charge *

View PDF (5 pages)

29/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/12/2003

Dec mort/charge *

View PDF (4 pages)

14/08/2003

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

12/08/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

12/08/2003

Registered office changed on 12/08/03 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR

View PDF (1 pages)

15/07/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/08/2001

Registered office changed on 23/08/01 from: afm house 6 crofthead road prestwick KA9 1BR

View PDF (1 pages)

23/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

20/10/2000

Registered office changed on 20/10/00 from: carriden industrial estate bridgeness road boness west lothian EH51 9LH

View PDF (1 pages)

22/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

21/09/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

22/09/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

22/06/1998

Particulars of contract relating to shares

View PDF (3 pages)

22/06/1998

Ad 31/12/97--------- £ si 33885@1=33885 £ ic 2/33887

View PDF (2 pages)

16/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

22/05/1998

Registered office changed on 22/05/98 from: 37 wellside place falkirk FK1 5RL

View PDF (1 pages)

02/09/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

22/08/1997

Director's particulars changed

View PDF (1 pages)

31/05/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Partic of mort/charge *

View PDF (6 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: 5 catherine grove bo'ness west lothian EH51 9QA

View PDF (1 pages)

02/01/1997

Certificate of change of name

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

19/07/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.29M
-
0.00
-
-

2022
28
1.51M
-
0.00
-
-

2022
28
1.51M
-
0.00
-
-

Employees

2022

Employees

28 -3 % *

Net Assets(GBP)

1.51M £16.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heeps, Derek	Director	19/12/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEREK HEEPS LIMITED

DEREK HEEPS LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at 28 Links Road, Bo'Ness, West Lothian EH51 9AW. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK HEEPS LIMITED?

DEREK HEEPS LIMITED is currently Active. It was registered on 19/07/1996 .

Where is DEREK HEEPS LIMITED located?

DEREK HEEPS LIMITED is registered at 28 Links Road, Bo'Ness, West Lothian EH51 9AW.

What does DEREK HEEPS LIMITED do?

DEREK HEEPS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DEREK HEEPS LIMITED have?

DEREK HEEPS LIMITED had 28 employees in 2022.

What is the latest filing for DEREK HEEPS LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-16 with no updates.