This company is commonly known as Heron Equities Limited. The company was founded 61 years ago and was given the registration number SC038352. The firm's registered office is in . You can find them at 5th Floor, 19 Waterloo Street, Glasgow, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HERON EQUITIES LIMITED |
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Company Number | : | SC038352 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 1963 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5th Floor, 19 Waterloo Street, Glasgow, G2 6BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Ridge, Horsewood Road, Bridge Of Weir, United Kingdom, PA11 3AT | Secretary | 06 December 1991 | Active |
The Ridge, Horsewood Road, Bridge Of Weir, United Kingdom, PA11 3AT | Director | 17 June 1999 | Active |
Auch-Na-Caoith, Gryffe Road, Kilmacolm, Scotland, PA13 4BB | Director | - | Active |
Flat 7 Block 4, Barcapel Avenue, Newton Mearns, Glasgow, Scotland, G77 6QJ | Director | - | Active |
10 St Anns Drive, Giffnock, Glasgow, G46 6JP | Secretary | - | Active |
45 Ravenscourt, Thorntonhall, Glasgow, G74 5AZ | Director | - | Active |
6 Lynton Avenue, Giffnock, Glasgow, G46 7JP | Director | - | Active |
Kestrel Equities Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 19, Waterloo Street, Glasgow, Scotland, G2 6BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-12 | Officers | Change person director company with change date. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Officers | Termination director company with name termination date. | Download |
2016-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-06 | Officers | Change person director company with change date. | Download |
2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2014-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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