Company Information for HERON DESIGN AND ENGINEERING LTD
25 BOTHWELL STREET, GLASGOW, SOUTH LANARKSHIRE, G2 6NL,
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Company Registration Number
SC413922
Private Limited Company
Liquidation |
Company Name | |
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HERON DESIGN AND ENGINEERING LTD | |
Legal Registered Office | |
25 BOTHWELL STREET GLASGOW SOUTH LANARKSHIRE G2 6NL Other companies in AB11 | |
Company Number | SC413922 | |
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Company ID Number | SC413922 | |
Date formed | 2012-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/10/2015 | |
Latest return | 04/01/2015 | |
Return next due | 01/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 08:30:43 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2019-02-15 |
Appointment of Liquidators | 2017-11-14 |
Final Meetings | 2016-04-29 |
Appointment of Liquidators | 2015-02-20 |
Resolutions for Winding-up | 2015-02-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-01-31 | £ 27,473 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON DESIGN AND ENGINEERING LTD
Cash Bank In Hand | 2013-01-31 | £ 13,008 |
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Current Assets | 2013-01-31 | £ 27,708 |
Debtors | 2013-01-31 | £ 10,850 |
Shareholder Funds | 2013-01-31 | £ 10,406 |
Tangible Fixed Assets | 2013-01-31 | £ 10,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HERON DESIGN AND ENGINEERING LTD are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | HERON DESIGN AND ENGINEERING LTD | Event Date | 2019-02-15 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HERON DESIGN & ENGINEERING LTD | Event Date | 2017-10-31 |
I, Stewart MacDonald , Scott-Moncrieff , 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald : Liquidator : Scott-Moncrieff : 25 Bothwell Street, Glasgow G2 6NL : 31 October 2017 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HERON DESIGN & ENGINEERING LTD | Event Date | 2016-04-27 |
Registered Office: 25 Bothwell Street, Glasgow, G2 6NL Previous Registered Office: Bon Accord House, Riverside Drive, Aberdeen, Aberdeenshire, AB11 7SL NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 10 June 2016 at 12.00 am for the purpose of having an account laid before the Members and to receive the Liquidators report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Pamela Coyne : Liquidator : Office Holder Number: 9952 : Scott-Moncrieff : Restructuring & Insolvency, 25 Bothwell Street, Glasgow G2 6NL : Further contact details: James Fennessey telephone 0141 567 4500 or via email james.fennessey@scott-moncrieff.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HERON DESIGN & ENGINEERING LTD | Event Date | 2015-02-12 |
Pursuant to section 109 of the Insolvency Act 1986 Pamela Coyne , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HERON DESIGN & ENGINEERING LTD | Event Date | 2015-02-12 |
Companies Act 2006 And Insolvency Act 1986 Resolutions of Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at Bon Accord House, Riverside Drive, Aberdeen, Aberdeenshire AB11 7SL on 12 February 2015 at 12.45 pm the following written resolutions: No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily 2. That Pamela Coyne of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |