About

Registered Number: SC227666
Date of Incorporation: 04/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL

 

Having been setup in 2002, Heritage Hospitality (Scotland) Ltd have registered office in West Lothian. We don't currently know the number of employees at this company. King, Keith Baxter Willson is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KING, Keith Baxter Willson 31 December 2013 27 December 2017 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 09 June 2020
AP01 - Appointment of director 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 05 June 2019
AA - Annual Accounts 08 October 2018
AP01 - Appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
TM01 - Termination of appointment of director 02 August 2018
CS01 - N/A 29 July 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
AA01 - Change of accounting reference date 14 May 2018
RESOLUTIONS - N/A 07 February 2018
CC04 - Statement of companies objects 07 February 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
AP04 - Appointment of corporate secretary 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 29 July 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 29 April 2015
AR01 - Annual Return 03 March 2015
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 26 November 2014
TM01 - Termination of appointment of director 28 April 2014
AP01 - Appointment of director 22 April 2014
AR01 - Annual Return 24 February 2014
TM01 - Termination of appointment of director 07 January 2014
TM02 - Termination of appointment of secretary 07 January 2014
AP03 - Appointment of secretary 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
AA - Annual Accounts 30 May 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 09 October 2004
363s - Annual Return 02 March 2004
287 - Change in situation or address of Registered Office 10 January 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
363s - Annual Return 03 March 2003
287 - Change in situation or address of Registered Office 23 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
225 - Change of Accounting Reference Date 10 April 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
CERTNM - Change of name certificate 22 February 2002
NEWINC - New incorporation documents 04 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.