Founded in 1993, Heritage Scotland Ltd have registered office in Bellshill. We don't know the number of employees at the company. The current directors of the organisation are listed as Milligan, Leanne, Macdonald, Ronald Sutherland, Macleod, Kenneth William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEOD, Kenneth William | 29 September 1995 | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLIGAN, Leanne | 02 December 2013 | - | 1 |
| MACDONALD, Ronald Sutherland | 27 March 2013 | 02 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 13 September 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AD01 - Change of registered office address | 19 June 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP03 - Appointment of secretary | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 27 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH03 - Change of particulars for secretary | 06 October 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| AA01 - Change of accounting reference date | 06 October 2009 | |
| AA - Annual Accounts | 24 January 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363a - Annual Return | 11 October 2007 | |
| RESOLUTIONS - N/A | 04 June 2007 | |
| MISC - Miscellaneous document | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 419a(Scot) - N/A | 30 May 2007 | |
| 419a(Scot) - N/A | 30 May 2007 | |
| 419a(Scot) - N/A | 30 May 2007 | |
| 419a(Scot) - N/A | 30 May 2007 | |
| 419a(Scot) - N/A | 30 May 2007 | |
| 419a(Scot) - N/A | 30 May 2007 | |
| 419a(Scot) - N/A | 30 May 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| 419a(Scot) - N/A | 03 February 2004 | |
| 419a(Scot) - N/A | 28 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 419a(Scot) - N/A | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 419a(Scot) - N/A | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 419a(Scot) - N/A | 25 April 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 410(Scot) - N/A | 23 October 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 410(Scot) - N/A | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 410(Scot) - N/A | 08 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 04 November 2001 | |
| 410(Scot) - N/A | 02 July 2001 | |
| 419a(Scot) - N/A | 15 March 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| 410(Scot) - N/A | 08 April 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 410(Scot) - N/A | 11 November 1998 | |
| 363s - Annual Return | 29 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1998 | |
| 123 - Notice of increase in nominal capital | 22 June 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| RESOLUTIONS - N/A | 26 May 1998 | |
| 410(Scot) - N/A | 13 February 1998 | |
| 410(Scot) - N/A | 06 February 1998 | |
| 410(Scot) - N/A | 06 February 1998 | |
| 410(Scot) - N/A | 06 February 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 410(Scot) - N/A | 28 January 1998 | |
| 410(Scot) - N/A | 28 January 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| 363s - Annual Return | 04 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 July 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 30 October 1995 | |
| 410(Scot) - N/A | 06 October 1995 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| MEM/ARTS - N/A | 28 March 1994 | |
| CERTNM - Change of name certificate | 22 March 1994 | |
| 287 - Change in situation or address of Registered Office | 18 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| MEM/ARTS - N/A | 18 February 1994 | |
| NEWINC - New incorporation documents | 14 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 October 2002 | Fully Satisfied |
N/A |
| Standard security | 24 May 2002 | Fully Satisfied |
N/A |
| Standard security | 25 March 2002 | Fully Satisfied |
N/A |
| Standard security | 26 June 2001 | Fully Satisfied |
N/A |
| Standard security | 31 March 1999 | Fully Satisfied |
N/A |
| Standard security | 04 November 1998 | Fully Satisfied |
N/A |
| Standard security | 09 February 1998 | Fully Satisfied |
N/A |
| Standard security | 28 January 1998 | Fully Satisfied |
N/A |
| Standard security | 21 January 1998 | Fully Satisfied |
N/A |
| Standard security | 21 January 1998 | Fully Satisfied |
N/A |
| Standard security | 21 January 1998 | Fully Satisfied |
N/A |
| Standard security | 21 January 1998 | Fully Satisfied |
N/A |
| Floating charge | 28 September 1995 | Fully Satisfied |
N/A |
