This company is commonly known as Heronbay Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | 40/42 Brantwood Avenue, Dundee, DD3 6GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afton House, Candie, Avonbridge, Falkirk, Scotland, FK1 2LE | Secretary | 31 May 1999 | Active |
| Afton House, Candie, Avonbridge, Falkirk, Scotland, FK1 2LE | Director | 07 May 1997 | Active |
| 40/42 Brantwood Avenue, Dundee, DD3 6EW | Secretary | 08 October 1997 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 07 May 1997 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 07 May 1997 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Officers | Change person secretary company with change date. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-26 | Officers | Change person director company with change date. | Download |
| 2019-08-26 | Officers | Change person secretary company with change date. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Change person secretary company with change date. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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