HERON NORTHERN PROPERTIES LIMITED

Company number SC005118

Date	Type	Description	View / Download
12 Jan 2000	288a	New secretary appointed	(1 page)
12 Jan 2000	288b	Secretary resigned	(1 page)
19 Jul 1999	363a	Return made up to 30/06/99; full list of members	(12 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 36 heriot row edinburgh EH3 6ES	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Dec 1998	363a	Return made up to 21/12/98; full list of members	(12 pages)
15 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 1998	363a	Return made up to 21/12/97; full list of members	(12 pages)
26 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
08 Jan 1997	363s	Return made up to 31/12/96; full list of members	(10 pages)
28 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288a	New secretary appointed	(2 pages)
15 May 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
23 Jan 1996	363x	Return made up to 31/12/95; no change of members	(5 pages)
15 Jan 1996	288	Secretary's particulars changed	(2 pages)
14 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
24 Jul 1995	419b(Scot)	Dec mort/charge release *	(6 pages)
13 Jul 1995	419b(Scot)	Dec mort/charge release *	(2 pages)
13 Jul 1995	419b(Scot)	Dec mort/charge release * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	419b(Scot)	Dec mort/charge release * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	419b(Scot)	Dec mort/charge release * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	419b(Scot)	Dec mort/charge release * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	419b(Scot)	Dec mort/charge release * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	419b(Scot)	Dec mort/charge release * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document