| Company Name | Heraghty Property Limited |
|---|---|
| Directors | David Heraghty and Denis Andrew Heraghty |
| Company Status | Active |
| Company Number | SC444796 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2013(11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Heraghty |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland |
| Director Name | Mr Denis Andrew Heraghty |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland |
Location
| Registered Address | 63 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 28 at £1 | Denis Andrew Heraghty 28.00% Ordinary |
|---|---|
| 28 at £1 | Teresa Josephine Heraghty 28.00% Ordinary |
| 22 at £1 | David Heraghty 22.00% Ordinary |
| 22 at £1 | Karine Isobel Heraghty 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,476 |
| Cash | £68,700 |
| Current Liabilities | £340,732 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 25 March 2024 (overdue) |
Charges
| 2 December 2014 | Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: North flat on the first floor of the block 290 kilmarnock road, glasgow. Title number GLA171002. Outstanding |
|---|---|
| 2 December 2014 | Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 132 croftwood avenue, glasgow being the upper floor house of the block 132 and 134 croftwood avenue. Title number GLA90392. Outstanding |
| 2 December 2014 | Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: South east block 1/2, 6 newburgh street, glasgow. Title number GLA173041. Outstanding |
| 2 December 2014 | Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/4 dlary gait, edinburgh. MID60406. Outstanding |
| 2 December 2014 | Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2/6 dalry gait, edinburgh. Title number MID60241. Outstanding |
| 2 December 2014 | Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9/3 dalry gait, edinburgh. Title number MID50031. Outstanding |
| 2 December 2014 | Delivered on: 11 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 10/4 dalry gait, edinburgh. Title number MID49609. Outstanding |
| 25 November 2014 | Delivered on: 3 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 14 November 2023 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 15 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 18 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 16 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 12 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 12 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
| 23 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 11 December 2014 | Registration of charge SC4447960003, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960007, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960003, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960002, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960006, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960003, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960006, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960005, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960007, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960002, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960007, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960008, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960008, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960006, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960004, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960002, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960004, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960008, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960005, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960005, created on 2 December 2014 (7 pages) |
| 11 December 2014 | Registration of charge SC4447960004, created on 2 December 2014 (7 pages) |
| 3 December 2014 | Registration of charge SC4447960001, created on 25 November 2014 (14 pages) |
| 3 December 2014 | Registration of charge SC4447960001, created on 25 November 2014 (14 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page) |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 11 March 2013 | Incorporation
|
| 11 March 2013 | Incorporation
|