HERITAGE PROJECTS (EDINBURGH) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HERITAGE PROJECTS (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HERITAGE PROJECTS (EDINBURGH) LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: SC097137. The accounts status is FULL and accounts are next due on 31/10/2024.

HERITAGE PROJECTS (EDINBURGH) LIMITED - EDINBURGH

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MORTON FRASER SOLICITORS
QUARTERMILE 2
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

MORTON FRASER SOLICITORS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK PAWSON Nov 1968 British Secretary 2005-01-01 CURRENT
MS JULIANA ELIZABETH DELANEY Jan 1955 British Director 2018-03-01 CURRENT
DR DOMINIC TWEDDLE Mar 1954 British Director 2003-06-01 UNTIL 2008-09-09 RESIGNED
DAVID LEWIS MOULDS Jun 1932 British Director 1990-02-23 UNTIL 1992-02-29 RESIGNED
MR DAVID PHILIP LANG Mar 1946 British Director 1989-03-13 UNTIL 2000-08-05 RESIGNED
MR ANTHONY EDMUND GAYNOR Jun 1945 British Director RESIGNED
JOHN ANTHONY EAST May 1935 British Director 2000-10-03 UNTIL 2018-02-28 RESIGNED
DR PETER VINCENT ADDYMAN Jul 1939 British Director RESIGNED
PAUL GRAHAM ADAMS Feb 1942 British Director 1992-08-21 UNTIL 2003-05-13 RESIGNED
IAN DAVID STEPHENSON Sep 1947 Secretary 2003-01-28 UNTIL 2004-12-31 RESIGNED
MR. STEVEN DOLLOND Nov 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Projects (Management) Ltd 2016-06-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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STRATEGY INTERNATIONAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CONTINUUM (ENTERTAINMENT) LIMITED YORK Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE CONTINUUM GROUP LIMITED YORK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
HERITAGE PROJECTS (CANTERBURY) LIMITED LEICESTER Dissolved... SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
TOURISM FOR ALL SERVICES LIMITED KENDAL ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
VALUELINK INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
HERITAGE PROJECTS (MANAGEMENT) LIMITED YORK Active GROUP 93290 - Other amusement and recreation activities n.e.c.
GREEN W LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SUSTAINABLE VILLAGES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HERITAGE PROJECTS (PORTSMOUTH) LIMITED YORK Active SMALL 93290 - Other amusement and recreation activities n.e.c.
YORKSHIRE DALES LANDSCAPE RESEARCH TRUST LTD SKIPTON Active MICRO ENTITY 85410 - Post-secondary non-tertiary education
HERITAGE PROJECTS (OXFORD CASTLE) LTD NORTH YORKSHIRE Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
GW FOX LIMITED BURNLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUSTAINABLE VILLAGES (ENERGY) LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
E-RISER LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
HERITAGE_PROJECTS_(EDINBU - Accounts 2023-10-28 31-01-2023 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2022-10-28 31-01-2022 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2021-10-29 31-01-2021 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2021-01-30 31-01-2020 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2019-11-01 31-01-2019 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2018-10-31 31-01-2018 £-514,621 equity
HERITAGE_PROJECTS_(EDINBU - Accounts 2017-10-31 31-01-2017

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NATIONAL PRIDE (THE BARONY) LTD EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
MILESTONES SCOTLAND LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.