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HERONGUARD ELECTRICAL LTD

Company number SC480688

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 6	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 6 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AP01	Appointment of Mr Michael Heron as a director	View PDF Appointment of Mr Michael Heron as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 June 2014	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 June 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 1	View PDF Incorporation Statement of capital on 2014-06-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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