General information

Name:

Heron Technology Limited

Office Address:

210 Baberton Mains Drive EH14 3EA Edinburgh

Number: SC475139

Incorporation date: 2014-04-11

Dissolution date: 2021-09-14

End of financial year: 17 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Heron Technology came into being in 2014 as a company enlisted under no SC475139, located at EH14 3EA Edinburgh at 210 Baberton Mains Drive. This company's last known status was dissolved. Heron Technology had been operating in this business for at least seven years.

Regarding to this specific company, most of director's duties up till now have been met by Saithip W. and Mark H.. As for these two managers, Mark H. had managed the company for the longest period of time, having been one of the many members of company's Management Board for seven years.

Executives who controlled the firm include: Mark H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Saithip W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Saithip W.

Role: Director

Appointed: 01 June 2014

Latest update: 2 August 2023

Mark H.

Role: Director

Appointed: 11 April 2014

Latest update: 2 August 2023

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saithip W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 17 September 2022
Account last made up date 17 December 2020
Confirmation statement next due date 20 April 2022
Confirmation statement last made up date 06 April 2021
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 11 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 May 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 8 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 17 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, September 2021
gazette
Free Download Download filing

Additional Information

HQ address,
2015

Address:

1/1 Inglis Green Rigg

Post code:

EH14 2LF

City / Town:

Edinburgh

HQ address,
2016

Address:

1/1 Inglis Green Rigg

Post code:

EH14 2LF

City / Town:

Edinburgh

Accountant/Auditor,
2015 - 2016

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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