Heron Quays West Gp (one) Limited in 20 Castle Terrace EDINBURGH - EH1 2EN

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Heron Quays West Gp (one) Limited EDINBURGH

Heron Quays West Gp (one) started in year 2007 as Private Limited Company with registration number SC326358. The Heron Quays West Gp (one) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor, Saltire Court. Postal code: EH1 2EN. Since 2007/09/21 Heron Quays West Gp (one) Limited is no longer carrying the name Dunwilco (1482).

Currently there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heron Quays West Gp (one) Limited Address / Contact

Office Address	4th Floor, Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC326358
Date of Incorporation	Tue, 26th Jun 2007
Industry	Development of building projects
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

A A.

Position: Director

Appointed: 21 September 2007

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 21 September 2007

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 21 September 2007

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 21 September 2007

Resigned: 01 July 2021

Anna H.

Position: Secretary

Appointed: 21 September 2007

Resigned: 30 June 2010

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 26 June 2007

Resigned: 21 September 2007

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 26 June 2007

Resigned: 21 September 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Canary Wharf Developments Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf Developments Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	6199021
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dunwilco (1482)	September 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (32 pages)
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/08 filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (31 pages)
AP03	On 2021/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/21 filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/06. filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on 2020/07/17 filed on: 7th, August 2020	officers	Free Download (1 page)
AP03	On 2020/07/17, company appointed a new person to the position of a secretary filed on: 31st, July 2020	officers	Free Download (2 pages)
CH01	On 2020/02/05 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/02/05 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 3rd, January 2020	officers	Free Download (2 pages)
SH01	25.00 GBP is the capital in company's statement on 2019/11/20 filed on: 11th, December 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (24 pages)
CH01	On 2015/07/01 director's details were changed filed on: 2nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 29th, June 2015	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 27th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 4th, July 2012	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 11th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/07/15 filed on: 15th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 29th, June 2010	annual return	Free Download (6 pages)
MISC	Auditors resignation filed on: 12th, January 2010	miscellaneous	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 5 shares on 2007/10/22. Value of each share 1 £, total number of shares: 6. filed on: 11th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007/10/22. Value of each share 1 £, total number of shares: 6. filed on: 11th, December 2007	capital	Free Download (2 pages)
288a	On 2007/10/09 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/09 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2007	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2007	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2007	incorporation	Free Download (36 pages)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
CERTNM	Company name changed dunwilco (1482) LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007	change of name	Free Download (2 pages)
288b	On 2007/09/21 Director resigned filed on: 21st, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 21st, September 2007	accounts	Free Download (1 page)
288b	On 2007/09/21 Director resigned filed on: 21st, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 21st, September 2007	accounts	Free Download (1 page)
CERTNM	Company name changed dunwilco (1482) LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007	change of name	Free Download (2 pages)
123	£ nc 1000/20000000 21/09/07 filed on: 21st, September 2007	capital	Free Download (2 pages)
123	£ nc 1000/20000000 21/09/07 filed on: 21st, September 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2007	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 26th, June 2007	incorporation	Free Download (23 pages)

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