Heron Northern Properties Limited

Company Name	Heron Northern Properties Limited
Company Status	Dissolved
Company Number	SC005118
Category	Private Limited Company
Incorporation Date	9 June 1902(121 years, 11 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1988(86 years, 5 months after company formation)
Appointment Duration	28 years, 4 months (closed 14 March 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Closed
Appointed	15 May 2002(99 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(114 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(86 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Harry Dobin
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(86 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 October 1989)
Role	Co Director
Correspondence Address	3 St Marys Avenue Wanstead London E11 2NR

Secretary Name	Mr Ian Donald Winton Robertson
Nationality	British
Status	Resigned
Appointed	03 November 1988(86 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990(87 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr Roger Clive Howson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(88 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Long Buftlers Harpenden Hertfordshire AL5 1JE

Secretary Name	Sarah Isabel Hampton
Nationality	British
Status	Resigned
Appointed	03 December 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 9 Hobury Street Chelsea London SW10 0JB

Director Name	Jeremy David Nudie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(89 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	106 Willifield Way London NW11 6YG

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	08 April 1993(90 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(91 years, 4 months after company formation)
Appointment Duration	3 days (resigned 24 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Secretary Name	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	27 September 1996(94 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(97 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	08 August 2000(98 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(101 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(105 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel Simon Samson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(111 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Contact

Telephone	020 74864477
Telephone region	London

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Heron Property Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 September 1993	Delivered on: 15 October 1993 Satisfied on: 25 February 2014 Persons entitled: Alnery No.1283 Limited Classification: Guarantee and debenture Secured details: All money and liabilities covenanted to be paid or discharged by the company to alnery no.1283 Limited in the guarantee and debenture or otherwise thereby secured. Particulars: See companies house microfiche for more information. Fully Satisfied
24 September 1993	Delivered on: 15 October 1993 Satisfied on: 25 February 2014 Persons entitled: Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured Parties Classification: Guarantee & debenture Secured details: All money and liabilities covenanted to be paid or discharged by the company to royal exchange trust company limited as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: See companies house microfiche. Fully Satisfied
24 September 1993	Delivered on: 15 October 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parites Classification: Guarantee and debenture Secured details: All money and liabilities convenated to be paid or discharged by the company to barclays bank as agent and trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: All stocks, shares, securities and other investments now or hereafter owned including all loan capital on any account or in any manner owing to the charging company in (and from) any company, including without limitation in (and from) any subsidiary of the hcp parent or of any hcp charging company. See companies house microfiche for more information. Fully Satisfied
24 September 1993	Delivered on: 15 October 1993 Satisfied on: 25 February 2014 Persons entitled: Royal Exchange Trust Company Limited as Trustee on Behalf of the Secured Parties Classification: Floating charge Secured details: All money and liabilities covenanted to be paid or discharged by the company to royal exchange trust company limited as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: All charged properties and all other assets, goodwill, property, undertaking, rights and revenues whatsoever and wheresoever. See companies house microfiche. Fully Satisfied
24 September 1993	Delivered on: 15 October 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parties Classification: Bond & floating charge Secured details: All money and liabilities convented to be paid or dischared by the company to barclays bank as agent and trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: All property, assets, rights and revenues of the charging company whatsoever and wheresover, both present and future. See companies house microfiche for more information. Fully Satisfied
25 June 1993	Delivered on: 16 July 1993 Satisfied on: 25 February 2014 Persons entitled: Alnery No. 1283 LTD Classification: Floating charge Secured details: All money and liabilities covenanted to be paid or discharged by the company to alnery no 1283 limited in the guarantee and debenture or otherwise thereby secured. Particulars: See companies house microfiche. Fully Satisfied
25 June 1993	Delivered on: 16 July 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Hcp Banks and the Group Creditors Classification: Floating charge Secured details: All money and liabilities covenanted to be paid or discharged by the company to barclays bank PLC as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: See companies house microfiche. Fully Satisfied
25 June 1993	Delivered on: 16 July 1993 Satisfied on: 25 February 2014 Persons entitled: Royal Exchange Trust Co LTD as Trustee on Behalf of the Secured Parties Classification: Floating charge Secured details: All money and liabilities covenanted to be paid or discharged by the company to royal exchange trust company limited as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: See companies house microfiche. Fully Satisfied
8 October 1993	Delivered on: 28 October 1993 Satisfied on: 25 February 2014 Persons entitled: Royal Exchange Trust Company Limited as Head Office Security Trustee on Behalf of the Secured Parties Classification: Assignation Secured details: All money and liabilities due as detailed in assignation dated 08/10/93. Particulars: See companies house microfiche for more information. Fully Satisfied
8 October 1993	Delivered on: 28 October 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC as Ssc Trustee and Agent on Behalf of the Secured Parties Classification: Assignation Secured details: All money and liabilities due as detailed in assignation dated 8TH october 1993. Particulars: See companies house microfiche for more information. Fully Satisfied
8 October 1993	Delivered on: 28 October 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC as Hcp Security Trustee on Behalf of the Seucred Parties Classification: Assignation Secured details: All money and liabilities due as detailed in assignation dated 08/10/93. Particulars: See companies house microfiche for more information. Fully Satisfied
8 October 1993	Delivered on: 28 October 1993 Satisfied on: 25 February 2014 Persons entitled: Alnery No. 1283 Limited Classification: Assignation Secured details: All sums due or to become due. Particulars: See companies house microfiche for more information. Fully Satisfied
24 September 1993	Delivered on: 15 October 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parties Classification: Floating charge Secured details: All money and liabilities covenanted to be paid or discharged by the company to barclays bank PLC as agent and trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: See companies house microfiche. Fully Satisfied
24 September 1993	Delivered on: 15 October 1993 Satisfied on: 25 February 2014 Persons entitled: Alnery No. 1283 Limited Classification: Bond & floating charge Secured details: All money and liabilities covenanted to be paid or discharged by the company to alnery no 1283 limited in the guarantee and debenture or otherwise thereby secured. Particulars: See companies house microfiche for more information. Fully Satisfied
24 September 1993	Delivered on: 15 October 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parties Classification: Floating charge Secured details: All money and liabilities covenanted to be paid or discharged by the company to barclays bank PLC as agent and trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: See companies house microfiche. Fully Satisfied
25 June 1993	Delivered on: 16 July 1993 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Secured Parties Classification: Floating charge Secured details: All money and liabilities covenanted to be paid or discharged by the company to barclays bank PLC as trustee on behalf of the secured parties in the guarantee and debenture or otherwise thereby secured. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 (5 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (5 pages)
25 February 2014	Satisfaction of charge 1 in full (4 pages)
25 February 2014	Satisfaction of charge 13 in full (4 pages)
25 February 2014	Satisfaction of charge 15 in full (4 pages)
25 February 2014	Satisfaction of charge 6 in full (4 pages)
25 February 2014	Satisfaction of charge 4 in full (4 pages)
25 February 2014	Satisfaction of charge 13 in full (4 pages)
25 February 2014	Satisfaction of charge 8 in full (4 pages)
25 February 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Satisfaction of charge 15 in full (4 pages)
25 February 2014	Satisfaction of charge 9 in full (4 pages)
25 February 2014	Satisfaction of charge 7 in full (4 pages)
25 February 2014	Satisfaction of charge 9 in full (4 pages)
25 February 2014	Satisfaction of charge 2 in full (4 pages)
25 February 2014	Satisfaction of charge 16 in full (4 pages)
25 February 2014	Satisfaction of charge 4 in full (4 pages)
25 February 2014	Satisfaction of charge 6 in full (4 pages)
25 February 2014	Satisfaction of charge 12 in full (4 pages)
25 February 2014	Satisfaction of charge 5 in full (4 pages)
25 February 2014	Satisfaction of charge 12 in full (4 pages)
25 February 2014	Satisfaction of charge 10 in full (4 pages)
25 February 2014	Satisfaction of charge 1 in full (4 pages)
25 February 2014	Satisfaction of charge 2 in full (4 pages)
25 February 2014	Satisfaction of charge 7 in full (4 pages)
25 February 2014	Satisfaction of charge 5 in full (4 pages)
25 February 2014	Satisfaction of charge 14 in full (4 pages)
25 February 2014	Satisfaction of charge 8 in full (4 pages)
25 February 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Satisfaction of charge 16 in full (4 pages)
25 February 2014	Satisfaction of charge 14 in full (4 pages)
25 February 2014	Satisfaction of charge 11 in full (4 pages)
25 February 2014	Satisfaction of charge 10 in full (4 pages)
25 February 2014	Satisfaction of charge 11 in full (4 pages)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
1 October 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
1 October 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006	Return made up to 30/06/06; full list of members (2 pages)
7 August 2006	Return made up to 30/06/06; full list of members (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 30/06/05; full list of members (2 pages)
2 August 2005	Return made up to 30/06/05; full list of members (2 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
25 July 2003	Return made up to 30/06/03; full list of members (5 pages)
25 July 2003	Return made up to 30/06/03; full list of members (5 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 July 2002	Return made up to 30/06/02; full list of members (6 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 July 2002	Return made up to 30/06/02; full list of members (6 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members (5 pages)
6 August 2001	Return made up to 30/06/01; full list of members (5 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (1 page)
12 January 2000	New secretary appointed (1 page)
12 January 2000	Secretary resigned (1 page)
19 July 1999	Return made up to 30/06/99; full list of members (12 pages)
19 July 1999	Return made up to 30/06/99; full list of members (12 pages)
1 July 1999	Registered office changed on 01/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (9 pages)
15 June 1999	Full accounts made up to 31 December 1998 (9 pages)
22 December 1998	Return made up to 21/12/98; full list of members (12 pages)
22 December 1998	Return made up to 21/12/98; full list of members (12 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Return made up to 21/12/97; full list of members (12 pages)
23 January 1998	Return made up to 21/12/97; full list of members (12 pages)
26 August 1997	Full accounts made up to 31 December 1996 (8 pages)
26 August 1997	Full accounts made up to 31 December 1996 (8 pages)
8 January 1997	Return made up to 31/12/96; full list of members (10 pages)
8 January 1997	Return made up to 31/12/96; full list of members (10 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
15 May 1996	Full accounts made up to 31 December 1995 (8 pages)
15 May 1996	Full accounts made up to 31 December 1995 (8 pages)
23 January 1996	Return made up to 31/12/95; no change of members (5 pages)
23 January 1996	Return made up to 31/12/95; no change of members (5 pages)
15 January 1996	Secretary's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
14 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 July 1995	Dec mort/charge release * (6 pages)
24 July 1995	Dec mort/charge release * (6 pages)
13 July 1995	Dec mort/charge release * (2 pages)
13 July 1995	Dec mort/charge release * (2 pages)
9 June 1995	Dec mort/charge release * (8 pages)
9 June 1995	Dec mort/charge release * (8 pages)
9 June 1995	Dec mort/charge release * (2 pages)
9 June 1995	Dec mort/charge release * (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (645 pages)
7 June 1993	Memorandum and Articles of Association (17 pages)
7 June 1993	Memorandum and Articles of Association (17 pages)
7 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 June 1993	Memorandum and Articles of Association (17 pages)
7 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 June 1993	Memorandum and Articles of Association (17 pages)
22 January 1991	Memorandum and Articles of Association (8 pages)
22 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
22 January 1991	Memorandum and Articles of Association (8 pages)
22 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
10 November 1988	Full accounts made up to 31 March 1988 (9 pages)
10 November 1988	Full accounts made up to 31 March 1988 (9 pages)
30 November 1987	Company name changed\certificate issued on 30/11/87 (2 pages)
30 November 1987	Company name changed\certificate issued on 30/11/87 (2 pages)
30 July 1986	Full accounts made up to 31 March 1985 (9 pages)
30 July 1986	Full accounts made up to 31 March 1985 (9 pages)
4 October 1982	Accounts made up to 31 March 1982 (12 pages)
4 October 1982	Accounts made up to 31 March 1982 (12 pages)
20 September 1979	Accounts made up to 31 March 1979 (15 pages)
20 September 1979	Accounts made up to 31 March 1979 (15 pages)
23 July 1977	Accounts made up to 31 March 1977 (14 pages)
23 July 1977	Accounts made up to 31 March 1977 (14 pages)
31 March 1970	Company name changed\certificate issued on 31/03/70 (8 pages)
31 March 1970	Company name changed\certificate issued on 31/03/70 (8 pages)
9 June 1902	Certificate of incorporation (1 page)
9 June 1902	Certificate of incorporation (1 page)

Heron Northern Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland