Heronguard Electrical Ltd
- Dissolved
- Incorporated on 24 Jun 2014
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG
- Summary The company with name "Heronguard Electrical Ltd" is a ltd and located in 24 Beresford Terrace, Ayr KA7 2EG. Heronguard Electrical Ltd is currently in dissolved status and it was incorporated on 24 Jun 2014 (10 years 2 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Heronguard Electrical Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Heron | Director | 25 Jun 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 24 Jun 2014 | - | Resigned 24 Jun 2014 |
| 3 | James Stuart Mcmeekin | Director | 24 Jun 2014 | Scottish | Resigned 24 Jun 2014 |
| 4 | COSEC LIMITED | Corporate Director | 24 Jun 2014 | - | Resigned 24 Jun 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Heronguard Electrical Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Feb 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 5 Dec 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 23 Nov 2017 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 1 Sep 2017 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Small | 30 Mar 2017 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2016 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 23 Mar 2016 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name | 27 Jun 2014 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name | 24 Jun 2014 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name | 24 Jun 2014 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 24 Jun 2014 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name | 24 Jun 2014 | Download PDF 1 Pages |
| 14 | Incorporation - Company | 24 Jun 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||