Heritage Properties Scotland Ltd was founded on 23 June 1989 with its registered office in Renfrew. Currently we aren't aware of the number of employees at the this organisation. This organisation has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 06 April 2016 | |
RESOLUTIONS - N/A | 04 April 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AA01 - Change of accounting reference date | 14 December 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 13 May 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363a - Annual Return | 25 August 2005 | |
419a(Scot) - N/A | 11 May 2005 | |
419a(Scot) - N/A | 11 May 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 30 September 2004 | |
410(Scot) - N/A | 02 September 2004 | |
419a(Scot) - N/A | 13 August 2004 | |
410(Scot) - N/A | 05 August 2004 | |
AA - Annual Accounts | 17 November 2003 | |
363a - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363a - Annual Return | 30 July 2002 | |
363s - Annual Return | 15 June 2001 | |
287 - Change in situation or address of Registered Office | 01 June 2001 | |
AA - Annual Accounts | 26 April 2001 | |
AA - Annual Accounts | 29 August 2000 | |
363a - Annual Return | 12 July 2000 | |
363a - Annual Return | 05 January 2000 | |
AA - Annual Accounts | 12 November 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363a - Annual Return | 03 July 1998 | |
410(Scot) - N/A | 22 April 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363a - Annual Return | 04 September 1997 | |
CERTNM - Change of name certificate | 20 August 1997 | |
AA - Annual Accounts | 12 August 1996 | |
363a - Annual Return | 18 July 1996 | |
410(Scot) - N/A | 28 November 1995 | |
AA - Annual Accounts | 03 August 1995 | |
363x - Annual Return | 05 July 1995 | |
AA - Annual Accounts | 16 September 1994 | |
363x - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 29 September 1993 | |
363x - Annual Return | 14 July 1993 | |
410(Scot) - N/A | 12 July 1993 | |
410(Scot) - N/A | 18 June 1993 | |
410(Scot) - N/A | 04 June 1993 | |
410(Scot) - N/A | 27 January 1993 | |
AA - Annual Accounts | 22 September 1992 | |
363x - Annual Return | 01 July 1992 | |
363x - Annual Return | 12 May 1992 | |
AA - Annual Accounts | 13 August 1991 | |
363x - Annual Return | 03 June 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 January 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 29 January 1991 | |
88(2)P - N/A | 27 December 1990 | |
288 - N/A | 21 November 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1989 | |
288 - N/A | 29 November 1989 | |
NEWINC - New incorporation documents | 23 June 1989 | |
NEWINC - New incorporation documents | 23 June 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 16 August 2004 | Outstanding |
N/A |
Bond & floating charge | 03 August 2004 | Outstanding |
N/A |
Standard security | 01 April 1998 | Outstanding |
N/A |
Standard security | 22 November 1995 | Fully Satisfied |
N/A |
Standard security | 25 June 1993 | Fully Satisfied |
N/A |
Standard security | 31 May 1993 | Outstanding |
N/A |
Standard security | 28 May 1993 | Outstanding |
N/A |
Floating charge | 10 January 1993 | Fully Satisfied |
N/A |