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Company Information for

JOHN HEIN LIMITED

78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA,

Company Registration Number

SC346209

Private Limited Company

Active - Proposal to Strike off

Company Overview

About John Hein Ltd

JOHN HEIN LIMITED was founded on 2008-07-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". John Hein Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JOHN HEIN LIMITED

78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA Other companies in EH7

Filing Information

Company Number		SC346209
Company ID Number		SC346209
Date formed		2008-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		28/07/2014
Return next due		25/08/2015
Type of accounts		DORMANT

Last Datalog update:	2021-08-05 18:23:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HEIN LIMITED

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Companies with same name JOHN HEIN LIMITED

The following companies were found which have the same name as JOHN HEIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JOHN HEINE & SON PTY LTD	NSW 2200	Active	Company formed on the 1913-07-10
JOHN HEINEN CORP	27200 CROSBY ROAD MYAKKA CITY FL 34251	Inactive	Company formed on the 2004-01-13
JOHN HEINE LLC	760 pearl circle brandon FL 33510	Inactive	Company formed on the 2013-12-04
JOHN HEINEN CONSTRUCTION CORPORATION	1507 27TH STREET WEST BRADENTON FL 34205	Inactive	Company formed on the 1995-07-05
JOHN HEINES, INC.	PO BOX 2031 TYLER TX 75710	Active	Company formed on the 1982-03-04
JOHN HEINEY ASSOCIATES INC	California	Unknown
JOHN HEINEGG ENERGY ARTS INC	British Columbia	Voluntary dissolved	Company formed on the 2019-01-03
JOHN HEINIS & ASSOCIATES, INC.	17056 DOYLE AVE. N.W. PORT CHARLOTTE FL 33954	Inactive	Company formed on the 1988-11-14
JOHN HEINIS INSURANCE, INC.	3425 11TH AVENUE NORTH ST. PETERSBURG FL 33713	Inactive	Company formed on the 1983-12-30
JOHN HEINLEIN, INC.	13400 Coronado Drive Naples FL 34109	Inactive	Company formed on the 2012-05-30
JOHN HEINLEN MUTUAL WATER COMPANY	California	Unknown
JOHN HEINL PLUMBING INCORPORATED	California	Unknown
JOHN HEINRICH COMPANY	California	Unknown
JOHN HEINRICH AND ASSOCIATES	California	Unknown
JOHN HEINY REPAIR LLC	1733 N PINEDALE RD EDGEWATER FL 32132	Inactive	Company formed on the 2003-12-01
JOHN HEINZ CONSTRUCTION, INC.	329 BELLEVILLE AVENUE Rockland BLOOMFIELD NJ 07003	Active	Company formed on the 2015-05-28
JOHN HEINZ ENTERPRISES INC	California	Unknown
JOHN HEINZ CONGRESSIONAL FELLOWSHIP PROGRAM	District of Columbia	Unknown

Company Officers of JOHN HEIN LIMITED

Current Directors

Officer	Role	Date Appointed
COMPANY SERVICES (NOMINEES) LIMITED	Company Secretary	2008-07-28
COMPANY SERVICES LIMITED	Director	2008-07-28
JOHN HEIN	Director	2011-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMPANY SERVICES LIMITED	Company Secretary	2008-07-28	2008-07-28
COSEC LIMITED	Nominated Secretary	2008-07-28	2008-07-28
CODIR LIMITED	Director	2008-07-28	2008-07-28
COSEC LIMITED	Nominated Director	2008-07-28	2008-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HEIN	PAGEPRINT PRESS LIMITED	Director	2017-12-01	CURRENT	2010-06-24	Active - Proposal to Strike off
JOHN HEIN	CAPITAL PRIDE	Director	2016-12-30	CURRENT	2016-12-30	Active
JOHN HEIN	PAGEPRINT PUBLISHERS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-11-21
JOHN HEIN	COSUN LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Active - Proposal to Strike off
JOHN HEIN	THE GINGER DISCOUNT CARD LTD	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
JOHN HEIN	PAGEPRINT PRESS LTD	Director	2013-06-25	CURRENT	2013-06-25	Dissolved 2016-08-16
JOHN HEIN	EDINBURGH POLICE BOX LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off
JOHN HEIN	PAGEPRINT LTD.	Director	2011-06-30	CURRENT	2003-10-23	Active - Proposal to Strike off
JOHN HEIN	PRIDE SCOTIA	Director	2003-06-01	CURRENT	2003-05-06	Dissolved 2016-10-25
JOHN HEIN	LESBIAN, GAY & BISEXUAL COMMUNITY PROJECT LIMITED	Director	1997-06-02	CURRENT	1996-02-21	Active

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
2021-10-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-27	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-08	CH02	Director's details changed for Company Services Limited on 2009-10-01
2019-05-08	CH04	SECRETARY'S DETAILS CHNAGED FOR COMPANY SERVICES (NOMINEES) LIMITED on 2009-10-01
2018-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-20	DISS40	Compulsory strike-off action has been discontinued
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-10-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-28	DISS40	Compulsory strike-off action has been discontinued
2017-11-26	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-10-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2015-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2014-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30	AR01	28/07/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-30	AR01	28/07/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06	AR01	28/07/12 ANNUAL RETURN FULL LIST
2011-10-21	AP01	DIRECTOR APPOINTED JOHN HEIN
2011-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-30	AR01	28/07/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-07-28	AR01	28/07/10 ANNUAL RETURN FULL LIST
2010-07-28	CH02	Director's details changed for Company Services Limited on 2009-10-01
2010-07-28	CH04	SECRETARY'S DETAILS CHNAGED FOR COMPANY SERVICES (NOMINEES) LIMITED on 2009-10-01
2009-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-07-29	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-03-06	288b	APPOINTMENT TERMINATED SECRETARY COMPANY SERVICES LIMITED
2009-03-06	288a	DIRECTOR APPOINTED COMPANY SERVICES LIMITED
2008-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-06	288a	SECRETARY APPOINTED COMPANY SERVICES (NOMINEES) LIMITED
2008-08-06	288a	SECRETARY APPOINTED COMPANY SERVICES LIMITED
2008-07-30	ELRES	S369(4) SHT NOTICE MEET 28/07/2008
2008-07-30	ELRES	S80A AUTH TO ALLOT SEC 28/07/2008
2008-07-30	225	CURRSHO FROM 31/07/2009 TO 31/08/2008
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2008-07-28	288b	APPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR CODIR LIMITED
2008-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to JOHN HEIN 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 HEIN LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC346209' OR DefendantCompanyNumber='SC346209' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JOHN HEIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of JOHN HEIN LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for JOHN HEIN LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC346209' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC346209' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of JOHN HEIN LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
STANDARD SECURITY	LESBIAN, GAY & BISEXUAL COMMUNITY PROJECT LIMITED	1998-09-29	Outstanding

We have found 1 mortgage charges which are owed to JOHN HEIN LIMITED

Income

Government Income

We have not found government income sources for JOHN HEIN 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 (99999 - Dormant Company) as JOHN HEIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC346209' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC346209' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where JOHN HEIN 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 HEIN 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 HEIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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