About

Registered Number: SC280108
Date of Incorporation: 16/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 24 York Street, Ayr, KA8 8AZ,

 

Established in 2005, Heritage & Design Ltd have registered office in Ayr, it has a status of "Active". We don't know the number of employees at this organisation. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURIE, Alison Stephanie Ann 29 October 2019 - 1
DURIE, John 16 February 2005 09 July 2011 1
ENGLISH, Stephanie Kate 09 July 2011 11 November 2014 1
Secretary Name Appointed Resigned Total Appointments
DURIE, Alison Stephanie Ann 16 February 2005 29 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 26 May 2020
CH01 - Change of particulars for director 07 November 2019
PSC01 - N/A 07 November 2019
CH01 - Change of particulars for director 29 October 2019
PSC04 - N/A 29 October 2019
TM02 - Termination of appointment of secretary 29 October 2019
AP01 - Appointment of director 29 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 16 May 2017
CS01 - N/A 23 February 2017
RESOLUTIONS - N/A 28 November 2016
AD01 - Change of registered office address 28 November 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 08 March 2012
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 09 July 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 04 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 01 March 2006
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.