Heraldic Properties Limited

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Heraldic Properties Limited

sc122533•Private Limited With Share Capital

119 Renfrew Road, Paisley, PA34EA
01418891212

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Incorporated

23/01/1990

Company Age

36 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Heraldic Properties Limited (sc122533) is a private limited with share capital incorporated on 23/01/1990 (36 years old) and registered in paisley, PA34EA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/01/1990
PA34EA

Financial Overview

Total Assets

£3.05M

Liabilities

£157.9K

Net Assets

£2.90M

Est. Turnover

£1.07M

AI Estimated
Unreported
Cash

£300

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
mark douglas antonine dinardo
director
L
lorraine ruth bathgate dinardo
director
I
irene rutherford dinardo
director
K
karen rutherford dinardo
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Legacy
Category:Mortgage
Date:01-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1999
Legacy
Category:Annual Return
Date:07-02-1999
Legacy
Category:Officers
Date:02-06-1998
Legacy
Category:Officers
Date:16-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:13-02-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Officers
Date:26-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1996
Legacy
Category:Annual Return
Date:23-01-1996
Legacy
Category:Officers
Date:09-01-1996
Legacy
Category:Officers
Date:21-08-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date01/03/2027
Filing Date19/02/2026
Latest Accounts01/06/2025

Trading Addresses

Mirrren Court One, 119 Renfrew Road, Paisley, Renfrewshire, PA34EA

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Contact

01418891212
119 Renfrew Road, Paisley, PA34EA