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Heraldglen Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

16 January 2024 Confirmation statement made on 8 January 2024 with no updates
18 January 2023 Confirmation statement made on 8 January 2023 with no updates
21 January 2022 Confirmation statement made on 8 January 2022 with no updates
8 February 2021 Confirmation statement made on 8 January 2021 with no updates
14 January 2020 Confirmation statement made on 8 January 2020 with no updates
21 January 2019 Confirmation statement made on 8 January 2019 with no updates
17 January 2018 Confirmation statement made on 8 January 2018 with no updates
15 February 2017 Confirmation statement made on 1 February 2017 with updates
15 February 2017 Confirmation statement made on 1 February 2017 with updates

Annual Returns

23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 87,525,745
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 87,525,745
18 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 87,525,745
18 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 87,525,745
18 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 87,525,745
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 87,525,745
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 87,525,745
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 87,525,745
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 87,525,745
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 87,525,745
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 87,525,745
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
10 September 2009Return made up to 01/09/09; full list of members
10 September 2009Return made up to 01/09/09; full list of members
5 November 2008Return made up to 01/10/08; no change of members
5 November 2008Return made up to 01/10/08; no change of members
3 October 2007Return made up to 01/10/07; full list of members
3 October 2007Return made up to 01/10/07; full list of members
20 October 2006Return made up to 01/10/06; full list of members
20 October 2006Return made up to 01/10/06; full list of members
6 October 2005Return made up to 01/10/05; full list of members
6 October 2005Return made up to 01/10/05; full list of members
19 November 2004Return made up to 09/10/04; full list of members
19 November 2004Return made up to 09/10/04; full list of members
21 October 2003Return made up to 09/10/03; full list of members
21 October 2003Return made up to 09/10/03; full list of members
16 October 2002Return made up to 09/10/02; full list of members
16 October 2002Return made up to 09/10/02; full list of members
19 October 2001Return made up to 09/10/01; full list of members
19 October 2001Return made up to 09/10/01; full list of members
18 October 2000Return made up to 09/10/00; full list of members
18 October 2000Return made up to 09/10/00; full list of members
14 October 1999Return made up to 09/10/99; full list of members
14 October 1999Return made up to 09/10/99; full list of members
14 October 1998Return made up to 09/10/98; no change of members
  • 363(288) ‐ Director resigned
14 October 1998Return made up to 09/10/98; no change of members
  • 363(288) ‐ Director resigned
15 October 1997Return made up to 09/10/97; full list of members
15 October 1997Return made up to 09/10/97; full list of members
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