This company is commonly known as Heraldic Properties Limited. The company was founded 34 years ago and was given the registration number SC122533. The firm's registered office is in . You can find them at 119 Renfrew Road, Paisley, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERALDIC PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC122533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1990 |
| End of financial year | : | 01 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 119 Renfrew Road, Paisley, PA3 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tighness, 84 Main Street, Killearn, Glasgow, G63 9ND | Secretary | 05 April 1990 | Active |
| Cleveden, 61 Main Street, Killearn, Glasgow, United Kingdom, G63 9NE | Director | 09 June 1993 | Active |
| Old School House, 5 Main Street, Killearn, G63 0BP | Director | 01 June 1997 | Active |
| 16, Sefton Park Road, Liverpool, L8 3SL | Director | 09 June 1993 | Active |
| Tighness, 84 Main Street, Killearn, Glasgow, G63 9ND | Director | 09 June 1993 | Active |
| 28 Birch Drive, Lenzie, Glasgow, G66 4PE | Director | 05 April 1990 | Active |
| 28 Darris Road, Inverness, IV2 4DH | Director | - | Active |
| Cleveden, 61 Main Street, Killearn, Glasgow, G63 9NE | Director | 05 April 1990 | Active |
| 12 Station Rise, Lochwinnoch, PA12 4NA | Director | 05 April 1990 | Active |
| Mrs Irene Rutherford Dinardo | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1939 |
| Nationality | : | British |
| Address | : | 119 Renfrew Road, PA3 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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