HERONPISCES LIMITED
Overview
| Company Name | HERONPISCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC138336 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERONPISCES LIMITED?
- Book publishing (58110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERONPISCES LIMITED located?
| Registered Office Address | 9 Alexander Drive Bridge Of Allan FK9 4QB Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERONPISCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PISCES PRESS LIMITED | May 15, 1992 | May 15, 1992 |
What are the latest accounts for HERONPISCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HERONPISCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ronald Gavin Roberts on May 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Calum Gregor Roberts on May 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HERONPISCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Helen | Secretary | 9 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire | British | 31688740001 | ||||||
| ROBERTS, Calum Gregor | Director | Kingston Lane TW11 9HL Teddington 15 Middlesex United Kingdom | United Kingdom | British | 113140350003 | |||||
| ROBERTS, Helen | Director | 9 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire | Scotland | British | 31688740001 | |||||
| ROBERTS, Ronald Gavin | Director | Western Road Hurstpierpoint BN6 9SY Hassocks 129 West Sussex United Kingdom | England | British | 113140380002 | |||||
| ROBERTS, Ronald John, Professor | Director | 9 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire | Scotland | British | 701230001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WOOTTEN, Rodney, Dr | Secretary | 12 Manungie Park Letham Grange DD11 4QX Arbroath | British | 31072310001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| WOOTTEN, Rodney, Dr | Director | 12 Manungie Park Letham Grange DD11 4QX Arbroath | British | 31072310001 |
Who are the persons with significant control of HERONPISCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Ronald John Roberts | Apr 06, 2016 | 9 Alexander Drive Bridge Of Allan FK9 4QB Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Helen Roberts | Apr 06, 2016 | Alexander Drive Bridge Of Allan FK9 4QB Stirling 9 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0