Heron House Killearn Ltd. in Killearn GLASGOW

Heron House Killearn Ltd. GLASGOW

Founded in 2003, Heron House Killearn, classified under reg no. SC246908 is an active company. Currently registered at Heron House Killearn Beech Drive G63 9SD, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2010/11/12 Heron House Killearn Ltd. is no longer carrying the name Beech Drive Nursery & Kindergarten.

There is a single director in the firm at the moment - Gabrielle H., appointed on 31 March 2003. In addition, a secretary was appointed - Gary H., appointed on 31 March 2003. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Heron House Killearn Ltd. Address / Contact

Office Address	Heron House Killearn Beech Drive
Office Address2	Killearn
Town	Glasgow
Post code	G63 9SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246908
Date of Incorporation	Mon, 31st Mar 2003
Industry	Pre-primary education
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Gary H.

Position: Secretary

Appointed: 31 March 2003

Gabrielle H.

Position: Director

Appointed: 31 March 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Gary H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gabrielle H. This PSC owns 25-50% shares.

Gary H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gabrielle H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Beech Drive Nursery & Kindergarten	November 12, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	190 630	264 024
Current Assets	239 630	313 024
Debtors	49 000	49 000
Net Assets Liabilities	148 578	223 575
Other Debtors	49 000	49 000
Property Plant Equipment	680	510

Other
Accumulated Amortisation Impairment Intangible Assets		275 000
Accumulated Depreciation Impairment Property Plant Equipment	9 204	9 374
Amortisation Rate Used For Intangible Assets		15
Average Number Employees During Period	10	10
Balances Amounts Owed By Related Parties		49 000
Bank Borrowings Overdrafts	42 080	32 374
Corporation Tax Payable	17 788	22 741
Creditors	46 710	56 753
Depreciation Rate Used For Property Plant Equipment		25
Increase From Depreciation Charge For Year Property Plant Equipment		170
Intangible Assets Gross Cost		275 000
Net Current Assets Liabilities	192 920	256 271
Other Creditors	25 134	28 891
Other Taxation Social Security Payable	3 265	2 901
Property Plant Equipment Gross Cost		9 884
Total Assets Less Current Liabilities	193 600	256 781
Trade Creditors Trade Payables	523	2 220
Advances Credits Directors		832

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, August 2022	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2022/05/30 filed on: 31st, May 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/05/30 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/05/30 filed on: 31st, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/04/05. New Address: Heron House Killearn Beech Drive Killearn Glasgow G63 9SD. Previous address: C/O Mansefield House the Old Manse Station Road Balfron Glasgow G63 0SX filed on: 5th, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, July 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 19th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 1st, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/04/13 from 33 Rowan Crescent Killearn Glasgow G63 9RZ filed on: 13th, April 2012	address	Free Download (1 page)
CH03	On 2011/12/11 secretary's details were changed filed on: 13th, April 2012	officers	Free Download (1 page)
CH01	On 2011/12/11 director's details were changed filed on: 13th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 13th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
CH01	On 2011/04/19 director's details were changed filed on: 19th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed beech drive nursery & kindergarten LTD.certificate issued on 12/11/10 filed on: 12th, November 2010	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2010/11/10	change of name
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/03/31 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/01 with shareholders record filed on: 1st, April 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 29th, December 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2004/03/31 filed on: 29th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/05 with shareholders record filed on: 5th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/05 with shareholders record filed on: 5th, April 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 31st, March 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 31st, March 2003	incorporation	Free Download (9 pages)