Hero Properties Ltd in DUNFERMLINE

Hero Properties Ltd DUNFERMLINE

Founded in 2003, Hero Properties, classified under reg no. SC258171 is an active company. Currently registered at 6 Lulach Court KY11 8HJ, Dunfermline the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 19th March 2015 Hero Properties Ltd is no longer carrying the name Granite City Pizza (aberdeen).

The firm has one director. Abdullah K., appointed on 22 December 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anne B. who worked with the the firm until 31 December 2016.

Hero Properties Ltd Address / Contact

Office Address	6 Lulach Court
Town	Dunfermline
Post code	KY11 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC258171
Date of Incorporation	Fri, 24th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Abdullah K.

Position: Director

Appointed: 22 December 2003

Anne B.

Position: Secretary

Appointed: 04 May 2005

Resigned: 31 December 2016

Cohen & Co

Position: Corporate Secretary

Appointed: 22 December 2003

Resigned: 04 May 2005

Birol O.

Position: Director

Appointed: 22 December 2003

Resigned: 25 February 2004

Kevin W.

Position: Director

Appointed: 22 December 2003

Resigned: 31 August 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Abdullah K. The abovementioned PSC and has 75,01-100% shares.

Abdullah K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Granite City Pizza (aberdeen)	March 19, 2015
Summerdrink	January 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	177 085	198 191

Balance Sheet
Cash Bank In Hand	2 096	3 183
Current Assets	69 725	30 069	290	170	2 436	2 845
Debtors	67 629	26 886
Net Assets Liabilities Including Pension Asset Liability	177 085	198 191
Tangible Fixed Assets	199	134
Net Assets Liabilities			82 324	91 964	110 372	122 890

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	19 275	40 381
Shareholder Funds	177 085	198 191

Other
Creditors Due After One Year	186 200	90 221
Creditors Due Within One Year	61 600	96 765
Fixed Assets	355 199	355 134	567 710	567 710	567 710	567 710
Net Current Assets Liabilities	8 125	-66 696	273 254	253 957	242 521	235 508
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	39	26
Revaluation Reserve	157 710	157 710
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 451
Tangible Fixed Assets Depreciation	4 252	4 317
Tangible Fixed Assets Depreciation Charged In Period		65
Total Assets Less Current Liabilities	363 324	288 438	294 456	313 753	325 189	332 202
Accrued Liabilities Not Expressed Within Creditors Subtotal			24 685
Average Number Employees During Period			1	1	2	2
Creditors			273 544	254 127	244 957	238 353

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 26th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 26th, December 2023	accounts	Free Download (3 pages)
AD01	Address change date: 5th April 2023. New Address: 6 Lulach Court Dunfermline KY11 8HJ. Previous address: 2329 Paisley Road West Glasgow G52 3QB Scotland filed on: 5th, April 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (3 pages)
AD01	Address change date: 5th January 2022. New Address: 2329 Paisley Road West Glasgow G52 3QB. Previous address: 6 Lulach Court Dunfermline KY11 8HJ Scotland filed on: 5th, January 2022	address	Free Download (1 page)
AD01	Address change date: 10th May 2021. New Address: 6 Lulach Court Dunfermline KY11 8HJ. Previous address: 66 Mcdonald Street Dunfermline Fife KY11 8NH Scotland filed on: 10th, May 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 10th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (11 pages)
AD01	Address change date: 4th May 2016. New Address: 66 Mcdonald Street Dunfermline Fife KY11 8NH. Previous address: 10 Moulin Way Dunfermline Fife KY12 7QQ filed on: 4th, May 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th November 2015: 100.00 GBP	capital
AD01	Address change date: 28th May 2015. New Address: 10 Moulin Way Dunfermline Fife KY12 7QQ. Previous address: 84 Huntly Street Aberdeen AB10 1TD filed on: 28th, May 2015	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th March 2015 filed on: 19th, March 2015	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th October 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 8th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, December 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (3 pages)
363s	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 30th November 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (6 pages)
363(288)	30th November 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 30th November 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (6 pages)
363(288)	9th January 2006 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 06/05/05 from: 1 st. Swithin row aberdeen AB10 6DL filed on: 6th, May 2005	address	Free Download (1 page)
287	Registered office changed on 06/05/05 from: 1 st. Swithin row aberdeen AB10 6DL filed on: 6th, May 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
363(288)	19th November 2004 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 97 shares on 24th February 2004. Value of each share 1 £, total number of shares: 98. filed on: 4th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 24th February 2004. Value of each share 1 £, total number of shares: 98. filed on: 4th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 22nd December 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 22nd December 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 26th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 26th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/12/03 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 23rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 23rd, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, October 2003	incorporation	Free Download (17 pages)

Hero Properties Ltd DUNFERMLINE

Hero Properties Ltd Address / Contact

Company Information / Profile

Company staff

Abdullah K.

Anne B.

Cohen & Co

Birol O.

Kevin W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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