About

Registered Number: SC097137
Date of Incorporation: 05/02/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: MORTON FRASER SOLICITORS, Quartermile 2 2 Lister Square, Edinburgh, EH3 9GL

 

Heritage Projects (Edinburgh) Ltd was registered on 05 February 1986 and are based in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Gaynor, Anthony Edmund is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAYNOR, Anthony Edmund N/A 22 December 1989 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 30 October 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 30 October 2017
MR01 - N/A 25 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 27 January 2011
AD01 - Change of registered office address 13 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 18 November 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 27 August 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 04 December 2005
363s - Annual Return 11 February 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 22 November 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 03 February 2003
363s - Annual Return 22 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 23 November 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 27 November 1992
288 - N/A 25 August 1992
288 - N/A 31 March 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 02 December 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 29 November 1990
288 - N/A 06 April 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 08 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 June 1989
AA - Annual Accounts 07 May 1989
363 - Annual Return 07 May 1989
288 - N/A 25 April 1989
288 - N/A 03 April 1989
288 - N/A 03 April 1989
363 - Annual Return 17 February 1988
AA - Annual Accounts 17 February 1988
MISC - Miscellaneous document 18 August 1987
RESOLUTIONS - N/A 10 August 1987
RESOLUTIONS - N/A 10 August 1987
RESOLUTIONS - N/A 10 August 1987
MEM/ARTS - N/A 10 August 1987
MISC - Miscellaneous document 10 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.