Heraldic Properties Limited in Paisley

Heraldic Properties Limited

Heraldic Properties started in year 1990 as Private Limited Company with registration number SC122533. The Heraldic Properties company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in at 119 Renfrew Road. Postal code: PA3 4EA.

At the moment there are 4 directors in the the company, namely Karen D., Mark D. and Lorraine D. and others. In addition one secretary - Mark D. - is with the firm. As of 29 April 2024, there were 4 ex directors - Alan C., Carlo D. and others listed below. There were no ex secretaries.

Heraldic Properties Limited Address / Contact

Office Address	119 Renfrew Road
Office Address2	Paisley
Town
Post code	PA3 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC122533
Date of Incorporation	Tue, 23rd Jan 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	1st June
Company age	34 years old
Account next due date	Fri, 1st Mar 2024 (59 days after)
Account last made up date	Wed, 1st Jun 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Karen D.

Position: Director

Appointed: 01 June 1997

Mark D.

Position: Director

Appointed: 09 June 1993

Lorraine D.

Position: Director

Appointed: 09 June 1993

Irene D.

Position: Director

Appointed: 09 June 1993

Mark D.

Position: Secretary

Appointed: 05 April 1990

Alan C.

Position: Director

Appointed: 23 January 1991

Resigned: 14 August 1995

Carlo D.

Position: Director

Appointed: 05 April 1990

Resigned: 06 July 2022

Brian C.

Position: Director

Appointed: 05 April 1990

Resigned: 29 December 1995

James S.

Position: Director

Appointed: 05 April 1990

Resigned: 10 April 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Irene D. This PSC and has 50,01-75% shares.

Irene D.

Notified on	10 January 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-01	2017-06-01	2018-06-01	2019-06-01	2020-06-01	2021-06-01	2022-06-01	2023-06-01

Balance Sheet
Cash Bank On Hand	7 905				468	3 056	6 717	2 954
Current Assets	347 378	437 912		661 742	844 769	996 380	1 084 130	1 229 079
Debtors	339 473	437 912	556 423	661 742	844 301	993 324	1 077 413	1 226 125
Net Assets Liabilities	1 770 249	1 868 276	1 982 433	2 110 627	2 300 584	2 462 032	2 572 799	3 083 166
Other Debtors	327 699	425 886	98 000	98 000	98 000	98 000	98 000	98 000
Property Plant Equipment	1 585 235	1 585 200	1 585 170	1 585 140	1 585 110	1 585 080	1 585 050	2 085 042

Other
Accrued Liabilities		55 037	54 494	47 231	50 448	51 482	49 721	45 642
Accumulated Depreciation Impairment Property Plant Equipment	1 065 657	1 065 692	5 722	5 752	5 782	5 812	5 842	5 850
Bank Borrowings Overdrafts		2 462	1 227	666
Bank Overdrafts		2 462	1 227	666
Corporation Tax Payable		32 323	38 456	28 899	62 590	38 271	26 354	34 776
Creditors	1 401	1 401	1 401	1 401	1 401	1 401	1 401	1 401
Increase From Depreciation Charge For Year Property Plant Equipment		35	30	30	30	30	30	8
Net Current Assets Liabilities	238 315	336 377	450 564	573 350	716 903	878 363	989 160	1 124 535
Other Creditors	1 401	1 401
Other Taxation Social Security Payable	39 846	40 338
Prepayments Accrued Income		100	100	100	100	100	100	100
Property Plant Equipment Gross Cost	2 650 892	1 590 892	1 590 892	1 590 892	1 590 892	1 590 892	1 590 892	2 090 892
Provisions		51 900	51 900	46 462	28	10	10	125 010
Provisions For Liabilities Balance Sheet Subtotal	51 900	51 900	51 900	46 462	28	10	10	125 010
Total Assets Less Current Liabilities	1 823 550	1 921 577	2 035 734	2 158 490	2 302 013	2 463 443	2 574 210	3 209 577
Total Increase Decrease From Revaluations Property Plant Equipment								500 000
Trade Creditors Trade Payables		3 698	4 849	5 894	742	10 049	5 119	7 395
Trade Debtors Trade Receivables	11 774	12 026	-588	4 780	5 151	-3 041	1 964	4 439

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-01 filed on: 16th, February 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-01 filed on: 16th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-06-01 filed on: 25th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-06-01 filed on: 28th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-06-01 filed on: 28th, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-06-01 filed on: 27th, February 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-06-01 filed on: 27th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-01 filed on: 24th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-01 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-10 with full list of members filed on: 18th, January 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-06-01 filed on: 19th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-10 with full list of members filed on: 21st, January 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-06-01 filed on: 27th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-10 with full list of members filed on: 13th, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-01-13: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-01 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-10 with full list of members filed on: 29th, January 2013	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-06-01 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-10 with full list of members filed on: 11th, January 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-06-01 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-10 with full list of members filed on: 28th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-06-01 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-10 with full list of members filed on: 15th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-06-01 filed on: 16th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-05 filed on: 5th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-01 filed on: 2nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-01 filed on: 28th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-01 filed on: 28th, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-01 filed on: 31st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-01 filed on: 31st, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-01 filed on: 7th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-01 filed on: 7th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-03 filed on: 3rd, February 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-02-03 filed on: 3rd, February 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-06-01 filed on: 22nd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-01 filed on: 22nd, March 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-01-30 filed on: 30th, January 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-01-30 filed on: 30th, January 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2002-06-01 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-01 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-01 filed on: 21st, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-01 filed on: 21st, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-31 filed on: 31st, January 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-01-31 filed on: 31st, January 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-06-01 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-01 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-06-01 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-01 filed on: 30th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-02-17 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-06-01 filed on: 9th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-06-01 filed on: 9th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-02-07 filed on: 7th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-07 filed on: 7th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-06-01 filed on: 3rd, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-06-01 filed on: 3rd, March 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-02-13 filed on: 13th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-02-13 filed on: 13th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-06-01 filed on: 27th, March 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1996-06-01 filed on: 27th, March 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-01-19 filed on: 19th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-19 filed on: 19th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-06-01 filed on: 30th, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-06-01 filed on: 30th, May 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-01-23 filed on: 23rd, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-01-23 filed on: 23rd, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-06-01 filed on: 20th, April 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-06-01 filed on: 20th, April 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-01-15 filed on: 15th, January 1995	annual return	Free Download
363s	Annual return made up to 1995-01-15 filed on: 15th, January 1995	annual return
363s	Annual return made up to 1994-01-18 filed on: 18th, January 1994	annual return	Free Download
363s	Annual return made up to 1994-01-18 filed on: 18th, January 1994	annual return
363(288)	Annual return made up to 1994-01-18 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1993-06-01 filed on: 6th, December 1993	accounts	Free Download
AA	Accounts for a small company made up to 1993-06-01 filed on: 6th, December 1993	accounts
363s	Annual return made up to 1993-01-31 filed on: 31st, January 1993	annual return	Free Download
363s	Annual return made up to 1993-01-31 filed on: 31st, January 1993	annual return
AA	Accounts for a small company made up to 1992-06-01 filed on: 12th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-06-01 filed on: 12th, January 1993	accounts
363s	Annual return made up to 1992-02-10 filed on: 10th, February 1992	annual return	Free Download
363s	Annual return made up to 1992-02-10 filed on: 10th, February 1992	annual return
AA	Full accounts data made up to 1991-06-01 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts data made up to 1991-06-01 filed on: 2nd, December 1991	accounts
363a	Annual return made up to 1991-07-09 filed on: 9th, July 1991	annual return
363a	Annual return made up to 1991-07-09 filed on: 9th, July 1991	annual return	Free Download
224	Accounting reference date notified as 01/06 filed on: 16th, April 1990	accounts	Free Download
224	Accounting reference date notified as 01/06 filed on: 16th, April 1990	accounts