Heritage Solutions (Scotland) Ltd was registered on 05 September 2003, it's status is listed as "Active". This business has 4 directors listed as Laughlin, Alana Rae, Ford, Alexander Davidson, Sanderson, Moira Linda, Sidgwick, Mark Olson in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Alexander Davidson | 16 February 2004 | 06 April 2007 | 1 |
| SANDERSON, Moira Linda | 16 February 2004 | 06 April 2007 | 1 |
| SIDGWICK, Mark Olson | 16 February 2004 | 02 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAUGHLIN, Alana Rae | 01 June 2006 | 10 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 September 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| TM02 - Termination of appointment of secretary | 07 November 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| CERTNM - Change of name certificate | 18 October 2011 | |
| AA - Annual Accounts | 23 June 2011 | |
| CERTNM - Change of name certificate | 10 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2009 | |
| 169 - Return by a company purchasing its own shares | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| 363s - Annual Return | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 410(Scot) - N/A | 06 November 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| 410(Scot) - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| 123 - Notice of increase in nominal capital | 16 March 2004 | |
| CERTNM - Change of name certificate | 02 October 2003 | |
| NEWINC - New incorporation documents | 05 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 04 November 2004 | Outstanding |
N/A |
| Floating charge | 20 July 2004 | Outstanding |
N/A |
