HERON EQUITIES LIMITED

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Company number SC038352
Status Active
Incorporation Date 21 January 1963
Company Type Private Limited Company
Address 5TH FLOOR, 19 WATERLOO STREET, GLASGOW, G2 6BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Leslie Wolfson as a director on 21 January 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of HERON EQUITIES LIMITED are www.heronequities.co.uk, and www.heron-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Equities Limited is a Private Limited Company. The company registration number is SC038352. Heron Equities Limited has been working since 21 January 1963. The present status of the company is Active. The registered address of Heron Equities Limited is 5th Floor 19 Waterloo Street Glasgow G2 6bq. . WATSON, Glen Stewart is a Secretary of the company. WATSON, Glen Stewart is a Director of the company. WATT FRICS, Alan James is a Director of the company. WOLFSON, Alma Rosalind is a Director of the company. Secretary ROBERTSON, Donald Macbean has been resigned. Director WOLFSON, Leslie has been resigned. Director WOLFSON, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATSON, Glen Stewart
Appointed Date: 06 December 1991

Director
WATSON, Glen Stewart
Appointed Date: 17 June 1999
64 years old

Director

Director

Resigned Directors

Secretary
ROBERTSON, Donald Macbean
Resigned: 06 December 1991

Director
WOLFSON, Leslie
Resigned: 21 January 2016
96 years old

Director
WOLFSON, Richard
Resigned: 17 October 1992
83 years old

Persons With Significant Control

Kestrel Equities Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HERON EQUITIES LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2017
Termination of appointment of Leslie Wolfson as a director on 21 January 2016
30 Dec 2016
Accounts for a dormant company made up to 30 June 2016
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200

06 Jan 2016
Director's details changed for Alan James Watt Frics on 11 December 2015
...
... and 66 more events
24 Jun 1987
Return made up to 30/09/86; full list of members

08 Apr 1987
Full accounts made up to 30 June 1986

24 Feb 1987
Return made up to 28/08/85; full list of members

30 Dec 1986
Registered office changed on 30/12/86 from: 185 st vincent street glasgow C2

29 Jan 1986
Full accounts made up to 30 June 1985

HERON EQUITIES LIMITED Charges

20 December 2011
Floating charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…