Heron Equities Limited

Company Name	Heron Equities Limited
Company Status	Active
Company Number	SC038352
Category	Private Limited Company
Incorporation Date	21 January 1963(60 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alma Rosalind Wolfson
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 August 1988(25 years, 7 months after company formation)
Appointment Duration	34 years, 7 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Director Name	Alan James Watt Frics
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 August 1988(25 years, 7 months after company formation)
Appointment Duration	34 years, 7 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Auch-Na-Caoith Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Director Name	Mrs Alma Rosalind Wolfson
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 August 1988(25 years, 7 months after company formation)
Appointment Duration	34 years, 7 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	Flat 7 Block 4 Barcapel Avenue Newton Mearns Glasgow G77 6QJ Scotland

Secretary Name	Mr Glen Stewart Watson
Nationality	British
Status	Current
Appointed	06 December 1991(28 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Mr Glen Stewart Watson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(36 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Richard Wolfson
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 October 1992)
Role	Medical Practitioner
Correspondence Address	6 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP Scotland

Director Name	Leslie Wolfson
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1988(25 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 21 January 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Secretary Name	Donald Macbean Robertson
Nationality	British
Status	Resigned
Appointed	29 August 1988(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 1991)
Role	Company Director
Correspondence Address	10 St Anns Drive Giffnock Glasgow Lanarkshire G46 6JP Scotland

Location

Registered Address	5th Floor, 19 Waterloo Street Glasgow G2 6BQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Kestrel Equities LTD 50.00% Non-cumulative Preference
99 at £1	Kestrel Equities LTD 49.50% Ordinary
1 at £1	Leslie Wolfson 0.50% Ordinary

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	31 March 2023 (5 days from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 December 2022 (2 months, 3 weeks ago)
Next Return Due	11 January 2024 (9 months, 3 weeks from now)

Charges

20 December 2011	Delivered on: 24 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
29 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
9 January 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
30 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (8 pages)
6 January 2016	Director's details changed for Alan James Watt Frics on 11 December 2015 (2 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (8 pages)
6 January 2016	Director's details changed for Alan James Watt Frics on 11 December 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 December 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (8 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (8 pages)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
25 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 200 (8 pages)
25 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 200 (8 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
31 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Director's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages)
9 January 2012	Secretary's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Director's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages)
9 January 2012	Secretary's details changed for Mr Glen Stewart Watson on 24 February 2011 (2 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (8 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
19 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
12 January 2009	Return made up to 28/12/08; full list of members (5 pages)
12 January 2009	Return made up to 28/12/08; full list of members (5 pages)
7 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 January 2008	Return made up to 28/12/07; full list of members (3 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
14 February 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 February 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 January 2007	Return made up to 28/12/06; full list of members (3 pages)
10 January 2007	Return made up to 28/12/06; full list of members (3 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
4 January 2006	Return made up to 28/12/05; full list of members (3 pages)
4 January 2006	Return made up to 28/12/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 January 2005	Return made up to 28/12/04; no change of members (8 pages)
10 January 2005	Return made up to 28/12/04; no change of members (8 pages)
8 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
2 March 2003	Return made up to 28/12/02; full list of members (8 pages)
2 March 2003	Return made up to 28/12/02; full list of members (8 pages)
11 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
11 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
7 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
6 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
6 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
30 January 2001	Return made up to 28/12/00; no change of members (7 pages)
30 January 2001	Return made up to 28/12/00; no change of members (7 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
20 January 2000	Return made up to 28/12/99; no change of members (7 pages)
20 January 2000	Return made up to 28/12/99; no change of members (7 pages)
21 June 1999	New director appointed (3 pages)
21 June 1999	New director appointed (3 pages)
9 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
9 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
26 January 1999	Return made up to 28/12/98; full list of members (10 pages)
26 January 1999	Return made up to 28/12/98; full list of members (10 pages)
22 January 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
22 January 1998	Return made up to 28/12/97; no change of members (8 pages)
22 January 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
22 January 1998	Return made up to 28/12/97; no change of members (8 pages)
8 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
8 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
29 January 1997	Return made up to 28/12/96; no change of members (8 pages)
29 January 1997	Return made up to 28/12/96; no change of members (8 pages)
22 May 1996	Return made up to 28/12/95; full list of members (10 pages)
22 May 1996	Return made up to 28/12/95; full list of members (10 pages)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
17 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)

Heron Equities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland