About

Registered Number: SC279892
Date of Incorporation: 14/02/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 25 Peffer Bank, Edinburgh, EH16 4AW,

 

Heritage Windows (Scotland) Ltd was founded on 14 February 2005 and are based in Edinburgh, it's status is listed as "Active". There are 2 directors listed as Rafferty, Mark, Myles, Garry for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFFERTY, Mark 14 February 2005 - 1
MYLES, Garry 14 February 2005 17 December 2010 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 29 November 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 23 February 2018
DISS40 - Notice of striking-off action discontinued 10 February 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 03 May 2011
AAMD - Amended Accounts 16 February 2011
AAMD - Amended Accounts 16 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 03 November 2009
CERTNM - Change of name certificate 10 June 2009
AA - Annual Accounts 11 March 2009
363s - Annual Return 13 June 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 30 May 2006
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.