HERON INSTRUMENTATION SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heron Instrumentation Services Ltd. The company was founded 5 years ago and was given the registration number SC641701. The firm's registered office is in LINLITHGOW. You can find them at Waldie House C/o Barclay & Co C.a., Mill Road Industrial Estate, Linlithgow, West Lothian. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | HERON INSTRUMENTATION SERVICES LTD |
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| Company Number | : | SC641701 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Waldie House C/o Barclay & Co C.a., Mill Road Industrial Estate, Linlithgow, West Lothian, United Kingdom, EH49 7SF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Waldie House, C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, United Kingdom, EH49 7SF | Secretary | 16 September 2019 | Active |
| Waldie House, C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, United Kingdom, EH49 7SF | Director | 16 September 2019 | Active |
People with Significant Control
| Mr Mark Morgan Heron |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Waldie House, C/O Barclay & Co C.A., Linlithgow, United Kingdom, EH49 7SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Sophie Clare Greenfield |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Waldie House, C/O Barclay & Co C.A., Linlithgow, United Kingdom, EH49 7SF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)