About

Registered Number: SC118749
Date of Incorporation: 23/06/1989 (34 years and 10 months ago)
Company Status: Liquidation
Registered Address: Titanium 1 King's Inch Place, Renfrew, Renfrewshire, PA4 8WF

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.