Heronbay Limited

SC175201

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40/42 BRANTWOOD AVENUE, DD3 6GW

Incorporated 07/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201

Renting and operating of Housing Association real estate

Officers

Michael Illingworth

director · Since 07/05/1997

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Janice Illingworth

secretary · Since 31/05/1999

ADMIN ASSISTANT

BRITISH

Also on 2 other boards

Persons with Significant Control

Mr Michael Illingworth

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 71

2, Newhouses Road, Broxburn, EH52 5AR

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2003Registered 03/02/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2001Registered 25/07/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2001Registered 29/06/2001Satisfied 27/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2001Registered 25/06/2001Satisfied 16/06/2016