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HERON EQUITIES LIMITED
Non-Trading
General Information
NAME
HERON EQUITIES LIMITED
COMPANY NUMBER
SC038352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/01/1963
(61 years and 11 months old)
WEBSITE
https://www.lesliewolfson.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G2 6BQ
HERON EQUITIES LIMITED
5th Floor, 19 Waterloo Street
Glasgow
Strathclyde
G2 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KESTREL EQUITIES LIMITED | Active - Accounts Filed | View Report |
HERON EQUITIES LIMITED | Non-Trading | View Report |
ARDENLEA HERITABLE INVESTMENT COMPANY, LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERON EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/08/1988 - Present (36 years and 3 months) Born in Mar 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 61 |
View Report |
29/08/1988 - Present (36 years and 3 months) Born in May 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Director: 17/06/1999 - Present (25 years and 6 months) Secretary: 06/12/1991 - Present (33years) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 39 Past: 7 |
View Report |
29/08/1988 - 21/01/2016 (27 years and 4 months) Born in Jun 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
29/08/1988 - 06/12/1991 (3 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 10/01/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2017 | Event: Leslie Wolfson (900043665) has left the board |
Date: 09/01/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 30/01/2014 | Event: New Annual Return filed |
Date: 12/01/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: New Accounts filed |
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