Heron Quays West Gp (One) Limited
Company Profile
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MicroHeron Quays West Gp (one) Limited
sc326358•Private Limited With Share Capital
4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN
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Incorporated
26/06/2007
Company Age
18 years
Directors
6
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Heron Quays West Gp (one) Limited (sc326358) is a private limited with share capital incorporated on 26/06/2007 (18 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/06/2007
EH12EN
Financial Overview
Total Assets
£3.8K
Liabilities
£3.2K
Net Assets
£591
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Miscellaneous
Category:Miscellaneous
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Memorandum Articles
Category:Incorporation
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Resolution
Category:Resolution
Date:03-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Accounts
Date:21-09-2007
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2007
Incorporation Company
Category:Incorporation
Date:26-06-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH12ENRegistered
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Contact
canarywharf.com
4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN