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Company Information for

JOHN HEANEY (ELECTRICAL) LIMITED

4 COCHRANE SQUARE, BRUCEFIELD INDUSTRY PARK, LIVINGSTON, WEST LOTHIAN, EH54 9DR,

Company Registration Number

SC125061

Private Limited Company

Active

Company Overview

About John Heaney (electrical) Ltd

JOHN HEANEY (ELECTRICAL) LIMITED was founded on 1990-05-17 and has its registered office in Livingston. The organisation's status is listed as "Active". John Heaney (electrical) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

JOHN HEANEY (ELECTRICAL) LIMITED

Legal Registered Office

4 COCHRANE SQUARE
BRUCEFIELD INDUSTRY PARK
LIVINGSTON
WEST LOTHIAN
EH54 9DR
Other companies in EH54


Telephone	0150-646-4000

Filing Information

Company Number		SC125061
Company ID Number		SC125061
Date formed		1990-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB397945772

Last Datalog update:	2023-10-08 05:00:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HEANEY (ELECTRICAL) LIMITED

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Company Officers of JOHN HEANEY (ELECTRICAL) LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN HEANEY	Company Secretary	1990-05-22
JOHN HEANEY	Director	1990-05-22
KATHLEEN HEANEY	Director	1990-05-22
MARK HEANEY	Director	2006-04-05
GERALD JOHN MCGOVERN	Director	2006-04-05
STEVEN DAVID RODMAN	Director	2006-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN WALSH	Director	2015-08-31	2017-02-17
JOHN MICHAEL LEJKOWSKI	Director	1997-12-29	2010-04-30
GERARD CHRISTOPHER CLOCHERTY	Director	2007-09-01	2010-04-01
LISA-MARIE HEANEY	Director	1997-12-29	2003-10-27
MARK HEANEY	Director	1997-12-29	2003-10-27
SNEDDONS & SONS SSC	Company Secretary	1990-05-17	1990-05-22
STUART GRANT BARCLAY	Director	1990-05-17	1990-05-22
ROY DONALD LUMSDEN	Director	1990-05-17	1990-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHLEEN HEANEY	HEANEY FACILITIES MANAGEMENT LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active - Proposal to Strike off
JOHN HEANEY	UK ELECTRIX LIMITED	Director	2006-11-16	CURRENT	2006-11-16	Active - Proposal to Strike off
JOHN HEANEY	ADVANCED TECHNICAL SOLUTIONS LIMITED	Director	2005-08-01	CURRENT	2004-06-28	Dissolved 2017-02-14
JOHN HEANEY	HEANEY FACILITIES MANAGEMENT LIMITED	Director	2005-05-26	CURRENT	2005-05-26	Active - Proposal to Strike off
MARK HEANEY	UK ELECTRIX LIMITED	Director	2006-11-16	CURRENT	2006-11-16	Active - Proposal to Strike off
MARK HEANEY	ADVANCED TECHNICAL SOLUTIONS LIMITED	Director	2004-06-28	CURRENT	2004-06-28	Dissolved 2017-02-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-04		Second filing of the annual return made up to 2010-04-20
2023-09-04		Second filing of the annual return made up to 2011-04-20
2023-09-04		Second filing of the annual return made up to 2012-03-30
2023-09-04		Second filing of the annual return made up to 2013-03-28
2023-09-04		Second filing of the annual return made up to 2014-03-25
2023-09-04		Second filing of the annual return made up to 2015-03-25
2023-09-04		Second filing of the annual return made up to 2015-09-16
2023-07-26		01/09/04 STATEMENT OF CAPITAL GBP 103667
2023-07-26		26/07/23 ANNUAL RETURN FULL LIST
2023-07-26		28/07/23 ANNUAL RETURN FULL LIST
2023-05-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1250610006
2023-04-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		Director's details changed for Mr Gerald John Mcgovern on 2022-12-13
2022-12-13		Director's details changed for Mr Steven David Rodman on 2022-12-13
2022-11-15		Notification of Heaney Holdings Limited as a person with significant control on 2022-11-11
2022-11-15		Notification of Heaney Holdings Limited as a person with significant control on 2022-11-11
2022-11-14		CESSATION OF JOHN HEANEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14		CESSATION OF JOHN HEANEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14		CESSATION OF KATHLEEN HEANEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14		CESSATION OF KATHLEEN HEANEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07		Director's details changed for Mr Mark Heaney on 2022-09-07
2022-04-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	466(Scot)	Alter floating charge SC1250610006
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1250610007
2020-03-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-07-24	AAMD	Amended account full exemption
2019-05-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	SH08	Change of share class name or designation
2019-03-01	RES12	Resolution of varying share rights or name
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 103667
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WALSH
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 103667
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 103667
2015-09-16	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-09-16	AP01	DIRECTOR APPOINTED MR MARTIN WALSH
2015-09-16		04/09/23 ANNUAL RETURN FULL LIST
2015-07-01	CH01	Director's details changed for Mr Mark Heaney on 2015-05-21
2015-04-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-04-07		04/09/23 ANNUAL RETURN FULL LIST
2014-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1250610006
2014-08-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-14	RES12	VARYING SHARE RIGHTS AND NAMES
2014-08-14	RES01	ADOPT ARTICLES 14/08/14
2014-08-14	SH08	Change of share class name or designation
2014-08-14	SH10	Particulars of variation of rights attached to shares
2014-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 103667
2014-03-31	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-03-31		04/09/23 ANNUAL RETURN FULL LIST
2014-03-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	28/03/13 FULL LIST
2013-03-28		04/09/23 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-30	AR01	30/03/12 FULL LIST
2012-03-30		04/09/23 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-14	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-24	AR01	20/04/11 FULL LIST
2011-05-24		04/09/23 ANNUAL RETURN FULL LIST
2011-03-03	MISC	SECTION 519
2010-05-27	AR01	20/04/10 FULL LIST
2010-05-27		04/09/23 ANNUAL RETURN FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RODMAN / 01/01/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN MCGOVERN / 01/01/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEANEY / 01/01/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HEANEY / 01/01/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEANEY / 01/01/2010
2010-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HEANEY / 01/01/2010
2010-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEJKOWSKI
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD CLOCHERTY
2009-05-01	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK HEANEY / 01/04/2009
2009-04-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCGOVERN / 24/03/2008
2008-04-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-26	88(2)	AD 01/09/07 GBP SI 4500@1=4500 GBP IC 99167/103667
2008-02-06	363s	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS; AMEND
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 12 FAIRBAIRN ROAD LIVINGSTON WEST LOTHIAN EH54 6TS
2008-01-14	288a	NEW DIRECTOR APPOINTED
2007-12-06	123	£ NC 100000/120000 01/09/07
2007-12-06	88(2)R	AD 20/04/06--------- £ SI 4500@1=4500
2007-12-06	88(2)R	AD 20/04/06--------- £ SI 4500@1=4500
2007-12-06	88(2)R	AD 20/04/06--------- £ SI 13500@1=13500
2007-11-29	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-04-16	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-19	419a(Scot)	DEC MORT/CHARGE *****
2006-08-01	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-12	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-12-23	419a(Scot)	DEC MORT/CHARGE *****
2005-06-15	88(2)R	AD 01/09/04--------- £ SI 10000@6
2005-05-18	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-05-06	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-19	288b	DIRECTOR RESIGNED
2004-02-19	288b	DIRECTOR RESIGNED
2003-06-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-05-06	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-04-29	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-07-18	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-04-23	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/00
2000-04-25	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 31/08/99

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to JOHN HEANEY (ELECTRICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN HEANEY (ELECTRICAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-01	Outstanding	BIBBY INVOICE DISCOUNTING LTD
FLOATING CHARGE	2011-09-14	Satisfied	ALDERMORE INVOICE FINANCE
BOND & FLOATING CHARGE	2006-01-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1995-02-10	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1993-01-07	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1990-09-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN HEANEY (ELECTRICAL) LIMITED

Intangible Assets

Patents

We have not found any records of JOHN HEANEY (ELECTRICAL) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

JOHN HEANEY (ELECTRICAL) LIMITED owns 1 domain names.

heaneys.co.uk

Trademarks

We have not found any records of JOHN HEANEY (ELECTRICAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN HEANEY (ELECTRICAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as JOHN HEANEY (ELECTRICAL) LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where JOHN HEANEY (ELECTRICAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN HEANEY (ELECTRICAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN HEANEY (ELECTRICAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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