HERON INSTRUMENTATION SERVICES LTD

HERON INSTRUMENTATION SERVICES LTD is an active private limited company, incorporated on 16 September 2019. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. HERON INSTRUMENTATION SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WALDIE HOUSE C/O BARCLAY & CO C.A.
Address Line 2	MILL ROAD INDUSTRIAL ESTATE
Post Town	LINLITHGOW
County	WEST LOTHIAN
Country	UNITED KINGDOM
Postcode	EH49 7SF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	14/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

HERON INSTRUMENTATION SERVICES LTD

Directors

(The company's officers)

MR MARK MORGAN HERON

(~35 year old British national)

WALDIE HOUSE C/O BARCLAY & CO C.A., MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, UNITED KINGDOM

Current Director
Gives occupation as INSTRUMENTATION ENGINEER
Usually resident in SCOTLAND

Appointed on 16/09/2019

MISS SOPHIE CLARE GREENFIELD

WALDIE HOUSE C/O BARCLAY & CO C.A., MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, UNITED KINGDOM

Current Secretary

Appointed on 16/09/2019

Shareholders

(Persons of Significant Control)

Mr Mark Morgan Heron

(~35 year old British national)

Waldie House, C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/09/2019

Miss Sophie Clare Greenfield

(~34 year old British national)

Waldie House, C/O Barclay & Co C.A., Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 16/09/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)