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

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Heron Quays West Gp (two) Limited EDINBURGH

Heron Quays West Gp (two) started in year 2007 as Private Limited Company with registration number SC326359. The Heron Quays West Gp (two) 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 Fri, 21st Sep 2007 Heron Quays West Gp (two) Limited is no longer carrying the name Dunwilco (1484).

At present 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. At present 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 (two) 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	SC326359
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	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th 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 have control over the company is made up of 1 name. As we found, there is Canary Wharf Developments Limited from London, England. This PSC is categorised 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 right to appoint and remove directors

Company previous names

Dunwilco (1484)	September 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (30 pages)
TM02	Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	On Fri, 16th Jun 2023 new director was appointed. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (29 pages)
AP03	New secretary appointment on Mon, 6th Dec 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (29 pages)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Fri, 21st May 2021 - the day director's appointment was terminated filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (27 pages)
TM02	Fri, 17th Jul 2020 - the day secretary's appointment was terminated filed on: 7th, August 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 17th Jul 2020 filed on: 31st, July 2020	officers	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (14 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (4 pages)
TM02	Thu, 15th Jul 2010 - the day secretary's appointment was terminated filed on: 15th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (6 pages)
CH03	On Fri, 23rd Oct 2009 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (3 pages)
CH03	On Fri, 23rd Oct 2009 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (3 pages)
MISC	Auditors resignation filed on: 12th, January 2010	miscellaneous	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record 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 Mon, 31st Dec 2007 filed on: 6th, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 2 shares on Mon, 22nd Oct 2007. Value of each share 1 £, total number of shares: 3. filed on: 11th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 22nd Oct 2007. Value of each share 1 £, total number of shares: 3. filed on: 11th, December 2007	capital	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution 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)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2007	incorporation	Free Download (36 pages)
288b	On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
123	£ nc 1000/20000000 21/09/07 filed on: 24th, September 2007	capital	Free Download (2 pages)
123	£ nc 1000/20000000 21/09/07 filed on: 24th, September 2007	capital	Free Download (2 pages)
288b	On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007	officers	Free Download (1 page)
CERTNM	Company name changed dunwilco (1484) LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007	change of name	Free Download (2 pages)
288b	On Fri, 21st Sep 2007 Director resigned filed on: 21st, September 2007	officers	Free Download (1 page)
288b	On Fri, 21st Sep 2007 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)
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 (1484) LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2007	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2007	incorporation	Free Download (23 pages)

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