| Company Name | Herontrustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340412 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Ann Heron Gloag |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beaufort Castle Beauly Inverness-Shire IV4 7BB Scotland |
| Director Name | Mr Alistair Graham Napier |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Tay Street Perth Perthshire PH1 5TR Scotland |
| Secretary Name | Alistair Graham Napier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36-38 Tay Street Perth Perthshire PH1 5TR Scotland |
Location
| Registered Address | Robertson House 1 Whitefriars Crescent Perth PH2 0PA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Annual return made up to 28 March 2016 no member list (4 pages) |
| 19 April 2016 | Annual return made up to 28 March 2016 no member list (4 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 28 March 2015 no member list (4 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 28 March 2015 no member list (4 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 28 March 2014 no member list (4 pages) |
| 4 April 2014 | Annual return made up to 28 March 2014 no member list (4 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 no member list (4 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 no member list (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 28 March 2012 no member list (4 pages) |
| 24 April 2012 | Annual return made up to 28 March 2012 no member list (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 September 2011 | Registered office address changed from Highland and Universal Investments Suite 1, Highland House St. Catherine's Road Perth Perthshire PH1 5RY on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from Highland and Universal Investments Suite 1, Highland House St. Catherine's Road Perth Perthshire PH1 5RY on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from Highland and Universal Investments Suite 1, Highland House St. Catherine's Road Perth Perthshire PH1 5RY on 2 September 2011 (1 page) |
| 15 April 2011 | Annual return made up to 28 March 2011 no member list (4 pages) |
| 15 April 2011 | Annual return made up to 28 March 2011 no member list (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Director's details changed for Alistair Graham Napier on 28 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Alistair Graham Napier on 28 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 28 March 2010 no member list (3 pages) |
| 22 April 2010 | Annual return made up to 28 March 2010 no member list (3 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Annual return made up to 28/03/09 (4 pages) |
| 15 June 2009 | Annual return made up to 28/03/09 (4 pages) |
| 21 April 2008 | Resolutions
|
| 21 April 2008 | Resolutions
|
| 21 April 2008 | Memorandum and Articles of Association (2 pages) |
| 21 April 2008 | Memorandum and Articles of Association (2 pages) |
| 28 March 2008 | Incorporation (24 pages) |
| 28 March 2008 | Incorporation (24 pages) |