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HERONBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heronbay Limited. The company was founded 28 years ago and was given the registration number SC175201. The firm's registered office is in . You can find them at 40/42 Brantwood Avenue, Dundee, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HERONBAY LIMITED
Company Number:SC175201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:40/42 Brantwood Avenue, Dundee, DD3 6GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afton House, Candie, Avonbridge, Falkirk, Scotland, FK1 2LE

Secretary31 May 1999Active
Afton House, Candie, Avonbridge, Falkirk, Scotland, FK1 2LE

Director07 May 1997Active
40/42 Brantwood Avenue, Dundee, DD3 6EW

Secretary08 October 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary07 May 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director07 May 1997Active

People with Significant Control

Mr Michael Illingworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:Afton House, Candie, Falkirk, Scotland, FK1 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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