HERON QUAYS WEST GP (ONE) LIMITED
HERON QUAYS WEST GP (ONE) LIMITED is an active private limited company, incorporated on 26 June 2007. The nature of the business is Development of building projects. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HERON QUAYS WEST GP (ONE) LIMITED previously had the company name DUNWILCO (1482) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC326358 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/06/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR, SALTIRE COURT |
|---|---|
| Address Line 2 | 20 CASTLE TERRACE |
| Post Town | EDINBURGH |
| County | LOTHIAN |
| Postcode | EH1 2EN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/07/2024 |
|---|---|
| Last Made Up Date | 28/06/2023 |
Return
| Next Due Date | 24/07/2017 |
|---|---|
| Last Made Up Date | 26/06/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
- Current Secretary
Connections
- MR IAN JOHN BENHAM
- MR SHOAIB Z KHAN
- MRS KATY JO KINGSTON
- MS REBECCA JANE WORTHINGTON
- MR IAN JOHN BENHAM
- MR SHOAIB Z KHAN
- MRS KATY JO KINGSTON
- MS REBECCA JANE WORTHINGTON
- MR IAN JOHN BENHAM
- MR SHOAIB Z KHAN
HERON QUAYS WEST GP (ONE) LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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