Heron Equities Limited in Glasgow

Heron Equities Limited

Heron Equities started in year 1963 as Private Limited Company with registration number SC038352. The Heron Equities company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Blythswood Hill at 5th Floor, 19 Waterloo Street. Postal code: G2 6BQ.

At present there are 3 directors in the the company, namely Glen W., Alma W. and Alan W.. In addition one secretary - Glen W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Donald R. who worked with the the company until 6 December 1991.

Heron Equities Limited Address / Contact

Office Address	5th Floor, 19 Waterloo Street
Office Address2	Glasgow
Town	Blythswood Hill
Post code	G2 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC038352
Date of Incorporation	Mon, 21st Jan 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	61 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Glen W.

Position: Director

Appointed: 17 June 1999

Glen W.

Position: Secretary

Appointed: 06 December 1991

Alma W.

Position: Director

Appointed: 29 August 1988

Alan W.

Position: Director

Appointed: 29 August 1988

Leslie W.

Position: Director

Resigned: 21 January 2016

Donald R.

Position: Secretary

Appointed: 29 August 1988

Resigned: 06 December 1991

Richard W.

Position: Director

Appointed: 29 August 1988

Resigned: 17 October 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Kestrel Equities Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Kestrel Equities Limited

19 Waterloo Street, Glasgow, G2 6BQ, Scotland

Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065363
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

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AA	Dormant company accounts made up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 2nd, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 9th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 4th, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to June 30, 2003 filed on: 8th, January 2004	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to June 30, 2002 filed on: 9th, April 2003	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to June 30, 2001 filed on: 11th, January 2002	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to June 30, 2000 filed on: 6th, April 2001	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to June 30, 1999 filed on: 11th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 11th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 9th, March 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 9th, March 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to June 30, 1996 filed on: 8th, April 1997	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to June 30, 1995 filed on: 17th, April 1996	accounts	Free Download (5 pages)
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AA	Dormant company accounts made up to June 30, 1994 filed on: 7th, March 1995	accounts	Free Download
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AA	Dormant company accounts made up to June 30, 1993 filed on: 22nd, February 1994	accounts	Free Download
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AA	Full accounts data made up to June 30, 1992 filed on: 8th, February 1993	accounts
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AA	Dormant company accounts made up to June 30, 1991 filed on: 29th, January 1992	accounts
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AA	Dormant company accounts made up to June 30, 1990 filed on: 13th, June 1991	accounts
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AA	Dormant company accounts made up to June 30, 1989 filed on: 8th, May 1990	accounts	Free Download
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AA	Dormant company accounts made up to June 30, 1988 filed on: 9th, October 1989	accounts	Free Download
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AA	Full accounts data made up to June 30, 1987 filed on: 20th, July 1988	accounts
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