HERON QUAYS WEST GP (ONE) LIMITED
EDINBURGH DUNWILCO (1482) LIMITED

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Company number SC326358
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 6 ; Full accounts made up to 31 December 2014. The most likely internet sites of HERON QUAYS WEST GP (ONE) LIMITED are www.heronquayswestgpone.co.uk, and www.heron-quays-west-gp-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Heron Quays West Gp One Limited is a Private Limited Company. The company registration number is SC326358. Heron Quays West Gp One Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Heron Quays West Gp One Limited is 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian Eh1 2en. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 21 September 2007
Director
ANDERSON II, A Peter
Appointed Date: 21 September 2007
72 years old
Director
IACOBESCU, George
Appointed Date: 21 September 2007
80 years old
Director
LYONS, Russell James John
Appointed Date: 21 September 2007
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 21 September 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 21 September 2007
Appointed Date: 26 June 2007
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 21 September 2007
Appointed Date: 26 June 2007

HERON QUAYS WEST GP (ONE) LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 6
23 Sep 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Director's details changed for Sir George Iacobescu on 1 July 2015
29 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6
...
... and 28 more events
21 Sep 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
21 Sep 2007
£ nc 1000/20000000 21/09/07
21 Sep 2007
Director resigned
21 Sep 2007
Company name changed dunwilco (1482) LIMITED\certificate issued on 21/09/07
26 Jun 2007
Incorporation

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